| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 3 SUNNINGDALE ROAD CHELMSFORD ESSEX CM1 2NH |
| 2023-04-07 |
insert address 4-8 THE CENTRE LOWER CHAPEL HILL BRAINTREE ENGLAND CM7 3RU |
| 2023-04-07 |
update registered_address |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
3 SUNNINGDALE ROAD
CHELMSFORD
ESSEX
CM1 2NH |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
delete source_ip 23.253.248.99 |
| 2021-06-14 |
insert source_ip 104.130.124.110 |
| 2021-06-14 |
update robots_txt_status madelena.com: 200 => 404 |
| 2021-06-14 |
update robots_txt_status www.madelena.com: 200 => 404 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-24 |
update person_description David Tulk => David Tulk |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-05-16 |
delete address PO Box 2185
Wickford
SS11 9AB
United Kingdom |
| 2020-05-16 |
insert address PO Box 12911
Chelmsford
CM1 9BY
United Kingdom |
| 2020-05-16 |
update primary_contact PO Box 2185
Wickford
SS11 9AB
United Kingdom => PO Box 12911
Chelmsford
CM1 9BY
United Kingdom |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-07 |
delete alias Madelena Antiques & Collectables |
| 2017-11-07 |
delete index_pages_linkeddomain antiquesfairs.com |
| 2017-11-07 |
delete index_pages_linkeddomain antiquesforeveryone.co.uk |
| 2017-11-07 |
delete index_pages_linkeddomain glassfairs.co.uk |
| 2017-11-07 |
delete index_pages_linkeddomain majolicasociety.com |
| 2017-11-07 |
delete index_pages_linkeddomain scottantiquemarket.com |
| 2017-11-07 |
delete index_pages_linkeddomain twitter.com |
| 2017-11-07 |
insert person David Tulk |
| 2017-10-03 |
insert index_pages_linkeddomain antiquesfairs.com |
| 2017-10-03 |
insert index_pages_linkeddomain glassfairs.co.uk |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-08-21 |
insert index_pages_linkeddomain majolicasociety.com |
| 2017-07-21 |
delete index_pages_linkeddomain cambridgeglassfair.com |
| 2017-07-21 |
delete index_pages_linkeddomain specialfairs.co.uk |
| 2017-05-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 300 |
| 2016-11-18 |
delete index_pages_linkeddomain prestigeceramicfairs.com |
| 2016-11-18 |
delete index_pages_linkeddomain twocsantiquesfairs.co.uk |
| 2016-11-18 |
insert index_pages_linkeddomain antiquesforeveryone.co.uk |
| 2016-11-18 |
insert index_pages_linkeddomain cambridgeglassfair.com |
| 2016-11-18 |
insert index_pages_linkeddomain specialfairs.co.uk |
| 2016-09-16 |
delete index_pages_linkeddomain antiquesforeveryone.co.uk |
| 2016-09-16 |
delete source_ip 166.78.180.64 |
| 2016-09-16 |
insert index_pages_linkeddomain twocsantiquesfairs.co.uk |
| 2016-09-16 |
insert source_ip 23.253.248.99 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
delete index_pages_linkeddomain dwuser.com |
| 2016-03-18 |
delete index_pages_linkeddomain roundtop-marburger.com |
| 2016-03-18 |
insert index_pages_linkeddomain prestigeceramicfairs.com |
| 2016-03-12 |
update website_status FlippedRobots => DomainNotFound |
| 2015-10-21 |
update website_status OK => FlippedRobots |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-29 |
delete index_pages_linkeddomain glassfairs.co.uk |
| 2015-01-29 |
insert index_pages_linkeddomain roundtop-marburger.com |
| 2014-12-04 |
insert alias Madelena Antiques & Collectables |
| 2014-12-04 |
insert index_pages_linkeddomain antiquesforeveryone.co.uk |
| 2014-12-04 |
insert index_pages_linkeddomain glassfairs.co.uk |
| 2014-12-04 |
insert index_pages_linkeddomain scottantiquemarket.com |
| 2014-10-07 |
delete address 3 SUNNINGDALE ROAD CHELMSFORD ESSEX UNITED KINGDOM CM1 2NH |
| 2014-10-07 |
insert address 3 SUNNINGDALE ROAD CHELMSFORD ESSEX CM1 2NH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
update robots_txt_status madelena.com: 404 => 200 |
| 2014-02-13 |
update robots_txt_status www.madelena.com: 404 => 200 |
| 2014-01-16 |
delete source_ip 50.57.93.96 |
| 2014-01-16 |
insert index_pages_linkeddomain dwuser.com |
| 2014-01-16 |
insert index_pages_linkeddomain twitter.com |
| 2014-01-16 |
insert source_ip 166.78.180.64 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 5250 - Retail other secondhand goods |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-03-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-06-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TULK / 02/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID TULK / 02/09/2010 |
| 2010-03-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
21 VICTORIA CRESCENT
CHELMSFORD
CM1 1QF
UNITED KINGDOM |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TULK / 01/09/2009 |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TULK / 01/09/2009 |
| 2009-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
21 VICTORIA CRESCENT
CHELMSFORD
CM1 1QF
UNITED KINGDOM |
| 2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
UNIT 12A TABRUMS FARM TABRUMS
LANE, BATTLESBRIDGE
WICKFORD
ESSEX
SS11 7QX |
| 2008-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
PIPERS LODGE
FRANKLIN ROAD NORTH FAMBRIDGE
CHELMSFORD
ESSEX CM3 6NF |
| 2006-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |