MADUCE LIMITED
Company number 01619825 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 17 Jun 2025 | Cessation of Jennifer Joan Stedman as a person with significant control on 2025-03-19 · 1 page | View document |
| 17 Jun 2025 | Notification of Alexia Jennie Stedman as a person with significant control on 2025-03-19 · 2 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-17 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 31 Jan 2025 | Cessation of Jennifer Joan Stedman as a person with significant control on 2025-01-04 · 1 page | View document |
| 31 Jan 2025 | Notification of Jennifer Joan Stedman as a person with significant control on 2025-01-04 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of Jennifer Joan Stedman as a director on 2025-01-10 · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 29 Feb 2024 | Cessation of Robert Charles Stedman as a person with significant control on 2024-02-24 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Robert Charles Stedman as a director on 2024-02-24 · 1 page | View document |
| 28 Feb 2024 | Appointment of Mrs Alexia Jennie Stedman as a director on 2024-02-27 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 20 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Nov 2021 | Registered office address changed from Clifton House Four Elms Road Cardiff CF24 1LE to The Estate Office Unit 19, Star Trading Estate Ponthir Caerleon Gwent NP18 1PQ on 2021-11-22 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 5 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES | View document |
| 4 Jan 2017 | SECRETARY APPOINTED DAVID CHARLES STEDMAN | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEDMAN | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEDMAN | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYN DAVIES | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES STEDMAN / 01/06/2011 | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JOAN STEDMAN / 01/06/2011 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRY STEDMAN / 01/01/2011 | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES STEDMAN / 01/10/2010 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JOAN STEDMAN / 01/10/2010 · 2 pages | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STEDMAN / 01/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY WILLIAMS / 01/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRY STEDMAN / 01/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRINGTON DAVIES / 01/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVIES / 01/10/2009 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 2 Sep 1994 | DIRECTOR RESIGNED | View document |
| 24 Jan 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 | View document |
| 24 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 25 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 12 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 8 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 1 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 30 Jan 1990 | DIRECTOR RESIGNED | View document |
| 11 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 3 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 30 Dec 1988 | REGISTERED OFFICE CHANGED ON 30/12/88 FROM: 5-7 ST JOHNS SQUARE CARDIFF CF1 HH2 | View document |
| 24 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 24 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 14 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 8 Jun 1982 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |