MAKADAMS (BAUGHURST) LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-14 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-14 with updates

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19/01/2419 January 2024 Notification of Steven John Yelland as a person with significant control on 2023-06-02

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19/01/2419 January 2024 Notification of David Brian Yelland as a person with significant control on 2023-06-02

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19/01/2419 January 2024 Cessation of K & M Yelland (Reading) Limited as a person with significant control on 2023-06-02

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19/01/2419 January 2024 Notification of Andrew Mark Yelland as a person with significant control on 2023-06-02

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-14 with no updates

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25/01/2325 January 2023 Change of details for K & M Yelland (Reading) Limited as a person with significant control on 2022-07-26

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19/01/2319 January 2023 Register inspection address has been changed from 4 High Street Alton Hampshire GU34 1BU England to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-14 with updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/10/194 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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15/02/1315 February 2013 SAIL ADDRESS CREATED

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15/02/1315 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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10/09/0910 September 2009 31/03/09 TOTAL EXEMPTION FULL

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 44-46 NEW ROAD TADLEY HAMPSHIRE RG27 6AL

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03/01/063 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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13/01/0513 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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18/01/0418 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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08/01/038 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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27/12/0127 December 2001 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/01/012 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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08/12/008 December 2000 REGISTERED OFFICE CHANGED ON 08/12/00 FROM: PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/12/9923 December 1999 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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29/12/9829 December 1998 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 23 CASTLE STREET READING RG1 7SB

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26/02/9826 February 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/01/9721 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/01/9629 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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12/01/9512 January 1995 DIRECTOR'S PARTICULARS CHANGED

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06/01/956 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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07/02/947 February 1994 REGISTERED OFFICE CHANGED ON 07/02/94

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07/02/947 February 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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15/01/9315 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 DIRECTOR'S PARTICULARS CHANGED

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/03/9213 March 1992 DIRECTOR'S PARTICULARS CHANGED

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03/03/923 March 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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16/09/9116 September 1991 S386 DISP APP AUDS 02/09/91

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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27/03/9127 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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10/07/9010 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/04/9023 April 1990 NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 NEW DIRECTOR APPOINTED

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20/09/8920 September 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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12/07/8912 July 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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12/07/8912 July 1989 LOCATION OF REGISTER OF MEMBERS

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/02/8829 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/09/874 September 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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18/02/8718 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/09/8612 September 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03

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24/05/8624 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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23/03/8323 March 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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23/03/8323 March 1983 ANNUAL RETURN MADE UP TO 23/03/82

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03/02/823 February 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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10/03/6410 March 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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