MADRUGADA LIMITED

03295566
WESTWOOD BUSINESS CENTRE UNIT 5A (S A G) WESTWOOD INDUSTRIAL ESTATE OFF CONTINENTAL APPROACH MARGATE CT9 4JG

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Documents

Documents
Date Category Description Pages
31 May 2022 gazette Gazette Dissolved Compulsory 1 Buy now
15 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 accounts Annual Accounts 2 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 2 Buy now
08 Mar 2019 accounts Annual Accounts 2 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2018 accounts Annual Accounts 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2017 accounts Annual Accounts 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2016 annual-return Annual Return 3 Buy now
06 Jan 2016 accounts Annual Accounts 2 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Anthony John Graham Avery) 2 Buy now
29 Jul 2015 officers Change of particulars for corporate secretary (Strategic Secretaries Limited) 1 Buy now
26 Mar 2015 accounts Annual Accounts 2 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
13 Jan 2014 accounts Annual Accounts 2 Buy now
30 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
29 Apr 2013 officers Change of particulars for corporate secretary (Strategic Secretaries Limited) 1 Buy now
23 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
10 Jan 2013 accounts Annual Accounts 2 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 accounts Annual Accounts 2 Buy now
04 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
16 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jul 2011 accounts Annual Accounts 2 Buy now
19 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
18 Oct 2010 accounts Annual Accounts 2 Buy now
12 Feb 2010 annual-return Annual Return 4 Buy now
12 Feb 2010 officers Change of particulars for corporate secretary (Strategic Secretaries Limited) 2 Buy now
21 Jul 2009 accounts Annual Accounts 2 Buy now
03 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jun 2009 annual-return Return made up to 23/12/08; full list of members 3 Buy now
12 May 2009 gazette Gazette Notice Compulsary 1 Buy now
12 May 2008 accounts Annual Accounts 2 Buy now
24 Jan 2008 annual-return Return made up to 23/12/07; full list of members 2 Buy now
21 Jun 2007 accounts Annual Accounts 1 Buy now
31 Jan 2007 annual-return Return made up to 23/12/06; full list of members 2 Buy now
11 Jul 2006 accounts Annual Accounts 1 Buy now
14 Feb 2006 annual-return Return made up to 23/12/05; full list of members 2 Buy now
01 Dec 2005 accounts Annual Accounts 1 Buy now
01 Jun 2005 capital £ nc 10000/100000 31/05/05 1 Buy now
01 Feb 2005 annual-return Return made up to 23/12/04; full list of members 2 Buy now
26 Nov 2004 accounts Annual Accounts 1 Buy now
24 Jan 2004 annual-return Return made up to 23/12/03; full list of members 6 Buy now
12 Jan 2004 accounts Annual Accounts 1 Buy now
10 Jan 2003 annual-return Return made up to 23/12/02; full list of members 6 Buy now
15 Nov 2002 accounts Accounting reference date extended from 31/12/02 to 30/04/03 1 Buy now
21 Jul 2002 accounts Annual Accounts 1 Buy now
21 Dec 2001 annual-return Return made up to 23/12/01; full list of members 6 Buy now
01 Oct 2001 accounts Annual Accounts 1 Buy now
11 Jun 2001 officers Secretary resigned 1 Buy now
07 Jun 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 annual-return Return made up to 23/12/00; full list of members 6 Buy now
08 Nov 2000 accounts Annual Accounts 7 Buy now
07 Feb 2000 annual-return Return made up to 23/12/99; full list of members 6 Buy now
19 Oct 1999 accounts Annual Accounts 4 Buy now
24 Sep 1999 accounts Annual Accounts 4 Buy now
21 May 1999 annual-return Return made up to 23/12/98; no change of members 4 Buy now
21 May 1999 address Registered office changed on 21/05/99 from: c/o clark hutchinson barclays bank chambers clinton place seaford east sussex BN25 1NG 1 Buy now
09 Feb 1999 resolution Resolution 1 Buy now
16 Jan 1998 annual-return Return made up to 23/12/97; full list of members 6 Buy now
11 Nov 1997 officers New director appointed 2 Buy now
11 Nov 1997 address Registered office changed on 11/11/97 from: 88 kingsway holborn london WC2B 6AW 1 Buy now
11 Nov 1997 officers New secretary appointed 2 Buy now
11 Feb 1997 officers Secretary resigned 1 Buy now
11 Feb 1997 officers Director resigned 1 Buy now
23 Dec 1996 incorporation Incorporation Company 10 Buy now