THE MADISON GROUP (WORCESTERSHIRE) LIMITED - History of Changes


DateDescription
2024-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-04-07 delete address ACCRUE WORKPLACE, THE LONG BARN COBHAM PARK ROAD DOWNSIDE COBHAM SURREY ENGLAND KT11 3NE
2024-04-07 insert address HELENA COTTAGE DOWNSIDE COMMON ROAD DOWNSIDE COBHAM SURREY ENGLAND KT11 3NF
2024-04-07 update registered_address
2024-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2024-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY FRANCIS MATTHEWS / 29/11/2023
2024-01-04 update statutory_documents CESSATION OF ANN ELIZABETH MATTHEWS AS A PSC
2024-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MATTHEWS
2024-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MATTHEWS
2023-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM ACCRUE WORKPLACE, THE LONG BARN COBHAM PARK ROAD DOWNSIDE COBHAM SURREY KT11 3NE ENGLAND
2023-07-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 delete address 8 THE SQUARE REDDITCH WORCESTERSHIRE UNITED KINGDOM B96 6HR
2023-04-07 insert address ACCRUE WORKPLACE, THE LONG BARN COBHAM PARK ROAD DOWNSIDE COBHAM SURREY ENGLAND KT11 3NE
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update registered_address
2023-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FRANCIS MATTHEWS / 22/03/2023
2023-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FRANCIS MATTHEWS / 22/03/2023
2023-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH MATTHEWS / 22/03/2023
2023-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH MATTHEWS / 22/03/2023
2023-03-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH MATTHEWS / 22/03/2023
2023-03-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY FRANCIS MATTHEWS / 22/03/2023
2023-03-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH MATTHEWS / 22/03/2023
2023-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM 8 THE SQUARE REDDITCH WORCESTERSHIRE B96 6HR UNITED KINGDOM
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update account_category NO ACCOUNTS FILED => null
2021-02-08 update accounts_last_madeup_date null => 2020-01-31
2021-02-08 update accounts_next_due_date 2021-01-08 => 2021-10-31
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES
2021-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-08 update accounts_next_due_date 2020-10-08 => 2021-01-08
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES
2019-01-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION