THE MADEIRA CONNECTION LTD

Company Documents

Date	Description
08/08/168 August 2016	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
06/06/166 June 2016	CURRSHO FROM 31/12/2016 TO 30/06/2016 View Document
23/02/1623 February 2016	Annual return made up to 23 February 2016 with full list of shareholders View Document
22/02/1622 February 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/03/1524 March 2015	Annual return made up to 23 February 2015 with full list of shareholders View Document
06/02/156 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/02/1426 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
26/02/1426 February 2014	Annual return made up to 23 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/03/134 March 2013	Annual return made up to 23 February 2013 with full list of shareholders View Document
04/03/134 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
01/03/121 March 2012	Annual return made up to 23 February 2012 with full list of shareholders View Document
02/02/122 February 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/03/117 March 2011	Annual return made up to 23 February 2011 with full list of shareholders View Document
14/02/1114 February 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/04/1021 April 2010	APPOINTMENT TERMINATED, SECRETARY THOMAS HODGSON View Document
08/03/108 March 2010	Annual return made up to 23 February 2010 with full list of shareholders View Document
16/02/1016 February 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/03/0913 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/03/0910 March 2009	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View Document
04/03/084 March 2008	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View Document
15/02/0815 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View Document
16/03/0716 March 2007	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View Document
15/02/0715 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
14/09/0614 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
02/03/062 March 2006	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View Document
08/03/058 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
02/03/052 March 2005	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View Document
16/03/0416 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
28/02/0428 February 2004	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View Document
08/10/038 October 2003	NEW SECRETARY APPOINTED View Document
08/10/038 October 2003	SECRETARY RESIGNED View Document
03/03/033 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
03/03/033 March 2003	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View Document
04/03/024 March 2002	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View Document
01/03/021 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
25/10/0125 October 2001	DIRECTOR RESIGNED View Document
25/10/0125 October 2001	NEW SECRETARY APPOINTED View Document
25/10/0125 October 2001	SECRETARY RESIGNED View Document
20/09/0120 September 2001	REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 1A CAMBRIDGE ROAD WALTON ON THAMES SURREY KT12 2DP View Document
20/09/0120 September 2001	DIRECTOR RESIGNED View Document

10/04/0110 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
27/02/0127 February 2001	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View Document
19/04/0019 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
29/02/0029 February 2000	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View Document
28/04/9928 April 1999	RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS View Document
19/04/9919 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
03/04/983 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
25/02/9825 February 1998	RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS View Document
22/04/9722 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
28/02/9728 February 1997	RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS View Document
23/04/9623 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
04/03/964 March 1996	RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS View Document
15/09/9515 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
03/03/953 March 1995	RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
26/04/9426 April 1994	� NC 10000/100000 30/03 View Document
26/04/9426 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
07/04/947 April 1994	RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS View Document
07/04/947 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
29/04/9329 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
27/04/9327 April 1993	RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS View Document
23/04/9323 April 1993	S366A DISP HOLDING AGM 07/01/93 S252 DISP LAYING ACC 07/01/93 S386 DISP APP AUDS 07/01/93 RE DIRECTORS 07/01/93 View Document
23/04/9323 April 1993	S366A DISP HOLDING AGM 07/01/93 View Document
23/04/9323 April 1993	S386 DISP APP AUDS 07/01/93 View Document
23/04/9323 April 1993	S252 DISP LAYING ACC 07/01/93 View Document
15/03/9315 March 1993	NC INC ALREADY ADJUSTED 31/12/92 View Document
15/03/9315 March 1993	� NC 1000/10000 31/12/ View Document
07/04/927 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
31/03/9231 March 1992	RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS View Document
04/06/914 June 1991	RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS View Document
12/05/9112 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
26/10/9026 October 1990	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
26/10/9026 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
16/10/9016 October 1990	RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS View Document
16/03/8916 March 1989	RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS View Document
16/03/8916 March 1989	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
13/12/8813 December 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/11/8814 November 1988	ALTER MEM AND ARTS 060988 View Document
04/11/884 November 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 View Document
03/11/883 November 1988	WD 24/10/88 AD 06/09/88--------- � SI 38@1=38 � IC 61/99 View Document
28/10/8828 October 1988	COMPANY NAME CHANGED SLIDE DESIGN LIMITED CERTIFICATE ISSUED ON 31/10/88 View Document
09/05/889 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
09/05/889 May 1988	RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS View Document
28/04/8728 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
28/04/8728 April 1987	RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS View Document
01/05/861 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
01/05/861 May 1986	RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS View Document

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