MADRUGADA (4-NO. 13A) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 23/09/2023 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 12/09/1912 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 19/09/1819 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 03/09/183 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS MORVEN MCLEOD / 03/09/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MCGUINNESS / 09/04/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MCGUINESS / 05/04/2018 |
| 10/10/1710 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O IAN MUTTER 8 MOSSNEUK DRIVE EAST KILBRIDE GLASGOW G75 9BW |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 21/09/1621 September 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR TOM MCGUINESS |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MUTTER |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MS MORVEN MCLEOD |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MUTTER |
| 08/10/158 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 10/09/1510 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 15/10/1415 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 22/09/1422 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR IAN ALBERT MUTTER |
| 30/10/1330 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 10/10/1210 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 19/11/1019 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 05/10/095 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 02/09/04; CHANGE OF MEMBERS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 21/02/9921 February 1999 | RETURN MADE UP TO 02/09/98; CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 |
| 07/02/957 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 02/09/92; CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/02/9125 February 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9125 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/906 September 1990 | RETURN MADE UP TO 02/09/90; NO CHANGE OF MEMBERS |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 02/09/88; NO CHANGE OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/04/8910 April 1989 | PUC2 2498 @ £1 ORD. 050489 |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 03/03/873 March 1987 | NEW DIRECTOR APPOINTED |
| 05/01/875 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: 169 WEST GEORGE STREET GLASGOW G2 2LA |
| 22/05/8622 May 1986 | CERTIFICATE OF INCORPORATION |
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