MADSTON DEVELOPMENTS LIMITED

Company number 04872685 ·

Dissolved

51 filings

Date Filing
12 Sep 2023 Bona Vacantia disclaimer · 1 page View document
12 Sep 2023 Bona Vacantia disclaimer · 1 page View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Oct 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
31 Oct 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
26 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Oct 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY ASTON / 19/08/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MADGWICK / 19/08/2010 View document
29 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID MADGWICK / 19/08/2010 View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
4 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
9 Jul 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM BYRE HOUSE PINGLE LANE CARSINGTON DERBYSHIRE DE4 4DE View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
16 Oct 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS View document
19 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
8 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 View document
12 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
1 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
17 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 View document
10 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
5 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
4 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ View document
4 Sep 2003 SECRETARY RESIGNED View document
4 Sep 2003 DIRECTOR RESIGNED View document
20 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document