MADIA INVESTMENTS LIMITED

00708563
104 HIGH STREET DORKING ENGLAND RH4 1AZ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 3 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Annie Danaee) 1 Buy now
12 Dec 2023 accounts Annual Accounts 4 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 3 Buy now
09 Jul 2021 officers Appointment of director (Mr Adam James Greenhalgh) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 officers Termination of appointment of director (Paul David Davison) 1 Buy now
22 Mar 2021 officers Appointment of director (Ms Janice Margaret Kent) 2 Buy now
11 Sep 2020 accounts Annual Accounts 4 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Termination of appointment of director (Janice Margaret Kent) 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 9 Buy now
23 Nov 2018 officers Appointment of director (Mr Samuel Olu Idowu) 2 Buy now
05 Oct 2018 accounts Annual Accounts 9 Buy now
26 Sep 2018 officers Termination of appointment of director (Michelle Nudd) 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 officers Termination of appointment of director (Tracy Jones) 1 Buy now
02 Mar 2018 officers Appointment of director (Ms Janice Margaret Kent) 2 Buy now
02 Mar 2018 officers Appointment of director (Ms Michelle Nudd) 2 Buy now
02 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2018 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
15 Dec 2017 accounts Annual Accounts 10 Buy now
22 Nov 2017 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
22 Nov 2017 officers Termination of appointment of secretary (Gordon & Company (Property Consultants) Limited) 1 Buy now
22 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2016 accounts Annual Accounts 7 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
23 May 2016 officers Change of particulars for corporate secretary (Gordon & Company (Property Consuiltants) Limited) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Jeremy Bonsor) 1 Buy now
29 Oct 2015 officers Termination of appointment of director (Janice Margaret Kent) 1 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
28 May 2015 annual-return Annual Return 5 Buy now
18 May 2015 officers Appointment of corporate secretary (Gordon & Company (Property Consuiltants) Limited) 2 Buy now
18 May 2015 officers Termination of appointment of secretary (Paul Anthony Fairbrother) 1 Buy now
01 Aug 2014 accounts Annual Accounts 7 Buy now
03 Jul 2014 officers Termination of appointment of director (Vincent Desmond) 1 Buy now
02 Jul 2014 officers Appointment of director (Ms Tracy Jones) 2 Buy now
02 Jul 2014 officers Appointment of director (Mr Paul David Davison) 2 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
29 Jul 2013 accounts Annual Accounts 7 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 7 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
12 Sep 2011 accounts Annual Accounts 7 Buy now
08 Jul 2011 officers Appointment of director (Mrs Janice Margaret Kent) 2 Buy now
08 Jul 2011 officers Termination of appointment of director (Sharon Mustoe) 1 Buy now
23 May 2011 annual-return Annual Return 4 Buy now
23 May 2011 officers Change of particulars for director (Sharon Mustoe) 2 Buy now
23 May 2011 officers Change of particulars for director (Jeremy Bonsor) 2 Buy now
23 May 2011 officers Change of particulars for director (Annie Danaee) 2 Buy now
23 May 2011 officers Change of particulars for secretary (Mr Paul Anthony Fairbrother) 1 Buy now
21 Jun 2010 accounts Annual Accounts 7 Buy now
17 Jun 2010 officers Appointment of director (Vincent Alexander Desmond) 3 Buy now
09 Jun 2010 officers Termination of appointment of director (Marie De Menezes) 1 Buy now
03 Jun 2010 annual-return Annual Return 6 Buy now
03 Jun 2010 officers Change of particulars for director (Jeremy Bonsor) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Annie Danaee) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Sharon Mustoe) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Marie Luiza De Menezes) 2 Buy now
08 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
22 Apr 2009 accounts Annual Accounts 8 Buy now
29 Oct 2008 accounts Annual Accounts 8 Buy now
22 May 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
21 May 2008 officers Director appointed jeremy bonsor 2 Buy now
22 Apr 2008 officers Director appointed sharon mustoe 2 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 9 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
22 May 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
03 Nov 2006 accounts Annual Accounts 9 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
31 May 2006 annual-return Return made up to 22/05/06; full list of members 3 Buy now
31 May 2006 address Location of register of members 1 Buy now
31 May 2006 address Registered office changed on 31/05/06 from: c/o robinsons chartered surveyor the georgian house 37 bell street reigate surrey RH2 7AG 1 Buy now
18 Jan 2006 officers New director appointed 1 Buy now
26 Oct 2005 accounts Annual Accounts 9 Buy now
24 May 2005 annual-return Return made up to 22/05/05; full list of members 3 Buy now
02 Sep 2004 accounts Annual Accounts 9 Buy now
02 Jun 2004 annual-return Return made up to 22/05/04; full list of members 8 Buy now
05 Mar 2004 officers New director appointed 2 Buy now
02 Mar 2004 officers New director appointed 2 Buy now
19 Jun 2003 accounts Annual Accounts 9 Buy now
03 Jun 2003 annual-return Return made up to 22/05/03; full list of members 7 Buy now
06 Oct 2002 accounts Annual Accounts 9 Buy now
04 Sep 2002 officers Director resigned 1 Buy now
04 Sep 2002 officers New director appointed 2 Buy now
23 May 2002 annual-return Return made up to 22/05/02; full list of members 7 Buy now
30 Apr 2002 officers Director resigned 1 Buy now
16 Jan 2002 officers Director resigned 1 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
12 Jul 2001 accounts Annual Accounts 9 Buy now
25 Jun 2001 officers Director resigned 1 Buy now