P & D MADDISON LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-04-29 with updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-05-31

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14/08/2414 August 2024 Confirmation statement made on 2024-04-29 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/04/242 April 2024 Secretary's details changed for Ms Clare Teresa Mayhew on 2024-04-02

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02/04/242 April 2024 Change of details for Mr Terence Maddison as a person with significant control on 2024-04-02

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02/04/242 April 2024 Director's details changed for Mr Terence Maddison on 2024-04-02

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02/04/242 April 2024 Registered office address changed from 5E Morses Lane Brightlingsea Essex CO7 0SF England to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 2024-04-02

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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26/07/2326 July 2023 Confirmation statement made on 2023-04-29 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Micro company accounts made up to 2022-05-31

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23/02/2323 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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03/11/223 November 2022 Registration of charge 113911770012, created on 2022-11-03

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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02/07/212 July 2021 Registration of charge 113911770010, created on 2021-07-02

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES

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17/02/2117 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 113911770009

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12/01/2112 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 113911770008

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27/11/2027 November 2020 APPOINTMENT TERMINATED, DIRECTOR CLARE MAYHEW

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04/11/204 November 2020 PSC'S CHANGE OF PARTICULARS / MR TERENCE MADDISON / 02/11/2020

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MADDISON / 02/11/2020

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02/11/202 November 2020 DIRECTOR APPOINTED MS CLARE TERESA MAYHEW

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16/09/2016 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113911770007

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17/07/2017 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113911770006

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113911770004

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113911770005

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113911770003

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113911770002

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113911770001

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/05/1831 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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