S&S MADDISON LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-14 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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29/02/2429 February 2024 Confirmation statement made on 2024-01-14 with no updates

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07/01/247 January 2024 Total exemption full accounts made up to 2023-03-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-14 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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17/02/2217 February 2022 Confirmation statement made on 2022-01-14 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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12/02/1512 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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01/12/141 December 2014 31/03/14 TOTAL EXEMPTION FULL

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16/01/1416 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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17/10/1317 October 2013 31/03/13 TOTAL EXEMPTION FULL

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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04/12/124 December 2012 31/03/12 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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07/11/117 November 2011 31/03/11 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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03/10/103 October 2010 31/03/10 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DOROTHY MADDISON / 01/10/2009

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18/01/1018 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOROTHY MADDISON / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MADDISON / 01/10/2009

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21/12/0921 December 2009 31/03/09 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 31/03/08 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/0514 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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