MADDISONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-07 delete address 3 FERRY ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5RA
2021-02-07 insert address 41 KINGSLAND ROAD WORTHING ENGLAND BN14 9ED
2021-02-07 update registered_address
2021-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2021-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 3 FERRY ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5RA
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE SHORT
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TRETHEWEY
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-07-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-06-29 update statutory_documents 27/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-03 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-10 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-28 update statutory_documents 27/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-26 update statutory_documents DIRECTOR APPOINTED MISS DEBORAH JANE SHORT
2014-10-07 delete address 2-4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ
2014-10-07 insert address 3 FERRY ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5RA
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-10-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 2-4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ
2014-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 3 FERRY ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5RA ENGLAND
2014-09-10 update statutory_documents 27/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-20 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-12 update statutory_documents 27/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-04-11 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-26 update statutory_documents 27/06/12 FULL LIST
2012-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE SHORT / 01/08/2011
2012-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON
2012-03-29 update statutory_documents DIRECTOR APPOINTED STEPHEN TRETHEWEY
2012-03-20 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-11 update statutory_documents 27/06/11 FULL LIST
2011-03-22 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-12 update statutory_documents 27/06/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHAUN THOMPSON / 01/10/2009
2010-08-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE SHORT / 01/06/2010
2010-03-22 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-17 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-11-20 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-24 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-14 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-08-07 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 19 BROADWATER ST EAST WORTHING WEST SUSSEX BN14 9AA
2006-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-23 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents DIRECTOR RESIGNED
2005-08-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-12 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-05 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-19 update statutory_documents DIRECTOR RESIGNED
2003-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-01 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-08 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-08 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-31 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-06 update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-30 update statutory_documents NEW SECRETARY APPOINTED
1999-03-30 update statutory_documents DIRECTOR RESIGNED
1999-03-30 update statutory_documents SECRETARY RESIGNED
1999-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 41 KINGSLAND ROAD BROADWATER WORTHING WEST SUSSEX BN14 9ED
1998-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-18 update statutory_documents NEW SECRETARY APPOINTED
1998-09-18 update statutory_documents DIRECTOR RESIGNED
1998-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98
1998-09-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-18 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-11 update statutory_documents NEW SECRETARY APPOINTED
1997-09-11 update statutory_documents DIRECTOR RESIGNED
1997-09-11 update statutory_documents SECRETARY RESIGNED
1997-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION