| Date | Description |
|---|
| 2025-03-03 |
update website_status OK => FlippedRobots |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES |
| 2024-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-23 |
delete person Brendan Reidy |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-03 |
delete secretary Louise Madeley |
| 2024-04-03 |
delete person Jane Mills |
| 2024-04-03 |
delete person Louise Madeley |
| 2024-04-03 |
update person_title Brendan Reidy: Trainee Rural Surveyor => Graduate Rural Surveyor |
| 2023-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
delete person Lisa Oosthuizen |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MADELEY / 22/10/2022 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD MADELEY / 22/10/2022 |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 11 => 3 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2022-12-31 |
| 2022-05-31 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/03/2022 |
| 2021-12-09 |
insert person Matthew Lloyd |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MADELEY / 28/07/2020 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD MADELEY / 28/07/2020 |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MADELEY / 22/10/2021 |
| 2021-09-12 |
delete person Susie King |
| 2021-09-12 |
delete source_ip 176.32.230.45 |
| 2021-09-12 |
insert source_ip 185.181.117.93 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
delete otherexecutives Lisa Oosthuizen |
| 2021-04-28 |
delete person Sue Harper |
| 2021-04-28 |
update person_title Lisa Oosthuizen: Office Manager; PA to Managing Director => Office Manager / Accounts |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-11 |
delete person Jake Fellows |
| 2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-28 |
update person_title Sue Harper: Credit Controller; Accounts => Accounts |
| 2019-10-29 |
insert otherexecutives Lisa Oosthuizen |
| 2019-10-29 |
insert person Jake Fellows |
| 2019-10-29 |
insert person Lisa Oosthuizen |
| 2019-10-29 |
insert person Susie King |
| 2019-10-29 |
update person_title Sue Harper: Credit Controller => Accounts; Credit Controller |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-18 |
delete otherexecutives James McIntyre |
| 2018-12-18 |
delete otherexecutives Paul Madeley |
| 2018-12-18 |
insert finance_emails ac..@madeleys.co.uk |
| 2018-12-18 |
insert secretary Louise Madeley |
| 2018-12-18 |
delete person James McIntyre |
| 2018-12-18 |
insert email ac..@madeleys.co.uk |
| 2018-12-18 |
insert person Aidan Greenway |
| 2018-12-18 |
insert person Louise Madeley |
| 2018-12-18 |
update person_title Jane Mills: Head of Administration Team => Senior Administrator |
| 2018-12-18 |
update person_title Paul Madeley: Founder; Managing Director; Director => Founder; Managing Director |
| 2018-12-18 |
update person_title Sue Harper: Credit Controller; Credit Controller / Administration => Credit Controller |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-09 |
update num_mort_charges 0 => 2 |
| 2018-05-09 |
update num_mort_outstanding 0 => 2 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074165680002 |
| 2018-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074165680001 |
| 2018-03-07 |
delete address 3A HIGH STREET MUCH WENLOCK SHROPSHIRE TF13 6AA |
| 2018-03-07 |
insert address 64 HIGH STREET MUCH WENLOCK ENGLAND TF13 6AE |
| 2018-03-07 |
update registered_address |
| 2018-03-04 |
delete address 3a High Street
Much Wenlock
Shropshire TF13 6AA |
| 2018-03-04 |
delete fax 01952 727 802 |
| 2018-03-04 |
delete person Rebecca Green |
| 2018-03-04 |
delete person Tom Bayliss |
| 2018-03-04 |
insert address 64 High Street
Much Wenlock
TF13 6AE |
| 2018-03-04 |
insert address 64 High Street Much Wenlock
Shropshire TF13 6AE |
| 2018-03-04 |
update primary_contact 3a High Street Much Wenlock
Shropshire TF13 6AA => 64 High Street Much Wenlock
Shropshire TF13 6AE |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
3A HIGH STREET
MUCH WENLOCK
SHROPSHIRE
TF13 6AA |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-05 |
insert otherexecutives James McIntyre |
| 2017-07-05 |
insert person James McIntyre |
| 2017-07-05 |
insert person Rebecca Green |
| 2017-05-01 |
delete email al..@madeleys.co.uk |
| 2017-05-01 |
delete person Charis Denham |
| 2017-05-01 |
update person_title Sue Harper: Office Manager; Office Administration => Credit Controller; Credit Controller / Administration |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR MICHAEL FITZROY BARNE |
| 2016-11-06 |
delete source_ip 216.51.232.170 |
| 2016-11-06 |
insert source_ip 176.32.230.45 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-09-08 |
insert managingdirector Paul Madeley |
| 2016-09-08 |
insert otherexecutives Alasdair Barne |
| 2016-09-08 |
update person_title Alasdair Barne: Rural Surveyor => Rural Surveyor / Director; Director |
| 2016-09-08 |
update person_title Paul Madeley: Founder; Director => Founder; Managing Director; Director |
| 2016-09-02 |
update statutory_documents ADOPT ARTICLES 01/08/2016 |
| 2016-08-10 |
insert contact_pages_linkeddomain facebook.com |
| 2016-08-10 |
insert contact_pages_linkeddomain twitter.com |
| 2016-08-10 |
insert index_pages_linkeddomain facebook.com |
| 2016-08-10 |
insert index_pages_linkeddomain twitter.com |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-04-25 |
delete person Angela Cantrill |
| 2016-03-06 |
update person_title Tom Bayliss: Trainee Surveyor => Rural Surveyor |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-12-02 |
delete contact_pages_linkeddomain sarahnormandesign.co.uk |
| 2015-12-02 |
delete index_pages_linkeddomain sarahnormandesign.co.uk |
| 2015-12-02 |
delete management_pages_linkeddomain sarahnormandesign.co.uk |
| 2015-12-02 |
insert contact_pages_linkeddomain creativedigitalprinting.com |
| 2015-12-02 |
insert index_pages_linkeddomain creativedigitalprinting.com |
| 2015-12-02 |
insert management_pages_linkeddomain creativedigitalprinting.com |
| 2015-11-02 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-04 |
insert email al..@madeleys.co.uk |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete index_pages_linkeddomain addtoany.com |
| 2015-07-08 |
delete index_pages_linkeddomain google.com |
| 2015-07-08 |
delete management_pages_linkeddomain google.com |
| 2015-07-08 |
insert email he..@gmail.com |
| 2015-07-08 |
insert email su..@madeleys.co.uk |
| 2015-07-08 |
insert index_pages_linkeddomain linkedin.com |
| 2015-07-08 |
insert index_pages_linkeddomain sarahnormandesign.co.uk |
| 2015-07-08 |
insert management_pages_linkeddomain facebook.com |
| 2015-07-08 |
insert management_pages_linkeddomain google.de |
| 2015-07-08 |
insert management_pages_linkeddomain linkedin.com |
| 2015-07-08 |
insert management_pages_linkeddomain sarahnormandesign.co.uk |
| 2015-07-08 |
insert management_pages_linkeddomain skype.com |
| 2015-07-08 |
insert management_pages_linkeddomain twitter.com |
| 2015-07-08 |
insert person Alasdair Barne |
| 2015-07-08 |
insert person Charis Denham |
| 2015-07-08 |
insert person Tom Bayliss |
| 2015-07-08 |
update person_title Jane Mills: Office Manager => Head of Administration Team |
| 2015-07-08 |
update person_title Sue Harper: null => Office Manager; Office Administration |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-07 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-21 |
update robots_txt_status www.madeleys.co.uk: 404 => 200 |
| 2013-12-21 |
update robots_txt_status www.madeleys.co.uk: 200 => 404 |
| 2013-11-07 |
delete address 3A HIGH STREET MUCH WENLOCK SHROPSHIRE ENGLAND TF13 6AA |
| 2013-11-07 |
insert address 3A HIGH STREET MUCH WENLOCK SHROPSHIRE TF13 6AA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-28 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MADELEY / 15/08/2013 |
| 2013-09-06 |
delete address SECOND FLOOR 3A HIGH STREET MUCH WENLOCK SHROPSHIRE UNITED KINGDOM TF13 6AA |
| 2013-09-06 |
insert address 3A HIGH STREET MUCH WENLOCK SHROPSHIRE ENGLAND TF13 6AA |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
SECOND FLOOR 3A HIGH STREET
MUCH WENLOCK
SHROPSHIRE
TF13 6AA
UNITED KINGDOM |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-22 => 2013-08-31 |
| 2012-11-09 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-07-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents CURREXT FROM 31/10/2011 TO 30/11/2011 |
| 2010-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |