MADOC AND RHODES (LEA VILLAGE) LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Current accounting period extended from 2025-02-28 to 2025-03-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-16 with updates

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13/03/2413 March 2024 Registered office address changed from 151 Lea Village Kitts Green Birmingham West Midlands B33 9SJ to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2024-03-13

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/02/2427 February 2024 Cessation of Paul Mcgrory as a person with significant control on 2016-04-07

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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20/11/2320 November 2023 Second filing of the annual return made up to 2010-01-16

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20/11/2320 November 2023 Second filing of the annual return made up to 2015-01-16

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20/11/2320 November 2023 Second filing of the annual return made up to 2014-01-16

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20/11/2320 November 2023 Second filing of the annual return made up to 2013-01-16

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20/11/2320 November 2023 Second filing of the annual return made up to 2012-01-16

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20/11/2320 November 2023 Second filing of the annual return made up to 2011-01-16

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10/10/2310 October 2023 Second filing of the annual return made up to 2016-01-16

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03/07/233 July 2023 Satisfaction of charge 1 in full

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-16 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/02/214 February 2021 29/02/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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24/10/1924 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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15/11/1815 November 2018 28/02/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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13/09/1713 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2017

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01/09/171 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2017

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19/06/1719 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/01/1620 January 2016 Annual return made up to 2016-01-16 with full list of shareholders

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20/01/1620 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/02/1511 February 2015 Annual return made up to 2015-01-16 with full list of shareholders

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11/02/1511 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGRORY / 08/01/2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/03/1411 March 2014 Annual return made up to 2014-01-16 with full list of shareholders

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11/03/1411 March 2014 Annual return made up to 16 January 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/01/1331 January 2013 Annual return made up to 2013-01-16 with full list of shareholders

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31/01/1331 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/02/123 February 2012 Annual return made up to 2012-01-16 with full list of shareholders

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03/02/123 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/02/113 February 2011 Annual return made up to 2011-01-16 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGRORY / 01/11/2009

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01/04/101 April 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/04/101 April 2010 Annual return made up to 2010-01-16 with full list of shareholders

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR IAN MARLEY

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PLEVEY

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13/07/0913 July 2009 APPOINTMENT TERMINATED SECRETARY JANET PLEVEY

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02/06/092 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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16/01/0816 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/01/0718 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/01/0617 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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11/01/0511 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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12/01/0412 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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22/01/0322 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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26/01/0226 January 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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22/02/0122 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 SECRETARY RESIGNED

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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26/01/0026 January 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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24/02/9924 February 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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09/11/989 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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09/10/989 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9811 February 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 NEW SECRETARY APPOINTED

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01/02/981 February 1998 SECRETARY RESIGNED

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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10/03/9710 March 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS

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17/10/9617 October 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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12/06/9612 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/04/9617 April 1996 NEW DIRECTOR APPOINTED

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17/04/9617 April 1996 NEW DIRECTOR APPOINTED

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17/04/9617 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 ALTER MEM AND ARTS 27/03/96

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11/04/9611 April 1996 SECRETARY RESIGNED

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11/04/9611 April 1996 DIRECTOR RESIGNED

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11/04/9611 April 1996 REGISTERED OFFICE CHANGED ON 11/04/96 FROM: C/O NATIONWIDE CO SERVICES LTD KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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04/04/964 April 1996 COMPANY NAME CHANGED CALYPSO SERVICES LIMITED CERTIFICATE ISSUED ON 09/04/96

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30/01/9630 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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