MADNOTES PRODUCTION LTD
Company number 05801283 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with updates · 5 pages | View document |
| 28 Apr 2025 | Change of details for Mr Daniel John O'donoghue as a person with significant control on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Mrs Rina Christine Sheehan as a person with significant control on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Director's details changed for Mr Daniel John O'donoghue on 2025-04-24 · 2 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 21 Feb 2025 | Notification of Rina Christine Sheehan as a person with significant control on 2024-05-17 · 2 pages | View document |
| 21 Feb 2025 | Cessation of Mark Sheehan as a person with significant control on 2024-05-17 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 27 Nov 2023 | Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 180 Great Portland Street London W1W 5QZ on 2023-11-27 · 1 page | View document |
| 16 May 2023 | Change of details for Mr Daniel John O'donoghue as a person with significant control on 2023-04-01 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-29 with updates · 5 pages | View document |
| 15 May 2023 | Director's details changed for Mr Daniel John O'donoghue on 2023-04-01 · 2 pages | View document |
| 4 May 2023 | Change of details for Mr Daniel O'donoghue as a person with significant control on 2023-04-29 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 20 Apr 2023 | Termination of appointment of Mark Anthony Sheehan as a director on 2023-04-14 · 1 page | View document |
| 2 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 2 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 28 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN O'DONOGHUE / 10/04/2017 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHEEHAN / 10/04/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'DONOGHUE / 03/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEEHAN / 03/02/2017 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ | View document |
| 4 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'DONOGHUE / 28/01/2014 | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GOULD | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 27 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEEHAN / 26/03/2010 | View document |
| 23 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 10 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'DONOGHUE / 29/04/2010 | View document |
| 10 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 5 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'DONOGHUE / 28/04/2008 | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEEHAN / 28/04/2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MITCHELL | View document |
| 3 Sep 2008 | SECRETARY APPOINTED ELIZABETH GOULD | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM CENTRE POINT, 39A, MONTAGUE ROAD UXBRIDGE MIDDLESEX UB8 1QL | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 7 RUTHVEN AVENUE WALTHAM CROSS HERTFORDSHIRE EN8 8AY | View document |
| 29 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |