MADISON FILTER 981 LIMITED

03815101
UNIT 11 FULCRUM 2, SOLENT WAY, WHITELEY FAREHAM HAMPSHIRE PO15 7FN

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 24 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2023 accounts Annual Accounts 8 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2022 accounts Annual Accounts 16 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2021 accounts Annual Accounts 19 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2020 accounts Annual Accounts 17 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2020 officers Change of particulars for director (Mr Jan Willem Radstaak) 2 Buy now
09 Mar 2020 officers Change of particulars for director (Mr Jan Willem Radstaak) 2 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2020 officers Appointment of director (Mr Jan Willem Radstaak) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Christian Bernert) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Michael John Jordan) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Randall Schmitz) 1 Buy now
06 Sep 2019 accounts Annual Accounts 7 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 accounts Annual Accounts 7 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 8 Buy now
07 Oct 2016 accounts Annual Accounts 6 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
06 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2015 insolvency Solvency Statement dated 22/09/15 1 Buy now
06 Oct 2015 resolution Resolution 1 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
25 Jun 2014 officers Appointment of secretary (Jan Willem Radstaak) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Randall Schmitz) 2 Buy now
25 Jun 2014 officers Termination of appointment of secretary (Randall Schmitz) 1 Buy now
25 Jun 2014 officers Termination of appointment of director (Richard Von Drehle) 1 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2013 accounts Annual Accounts 15 Buy now
25 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 officers Appointment of secretary (Cfo Randall Schmitz) 2 Buy now
10 Jan 2012 officers Termination of appointment of secretary (Stephanie Burrows) 1 Buy now
13 Dec 2011 accounts Annual Accounts 14 Buy now
15 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Sep 2011 insolvency Solvency statement dated 12/09/11 2 Buy now
15 Sep 2011 capital Statement of capital (Section 108) 6 Buy now
15 Sep 2011 resolution Resolution 2 Buy now
09 Sep 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 accounts Annual Accounts 13 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Richard Von Drehle) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Michael John Jordan) 2 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
10 Nov 2009 accounts Annual Accounts 13 Buy now
13 Oct 2009 officers Appointment of secretary (Miss Stephanie Burrows) 1 Buy now
13 Oct 2009 officers Termination of appointment of secretary (Deborah Riley) 1 Buy now
12 Aug 2009 annual-return Return made up to 28/07/09; full list of members 3 Buy now
12 Aug 2009 officers Director's change of particulars / richard von drehle / 28/05/2009 1 Buy now
12 Aug 2009 address Registered office changed on 12/08/2009 from c/o madison filter LIMITED knowsley road industrial estate haslingden, rossendale LANCASHIREBB4 4EJ 1 Buy now
04 Aug 2009 resolution Resolution 2 Buy now
20 May 2009 accounts Annual Accounts 13 Buy now
19 Mar 2009 officers Secretary appointed mrs deborah riley 1 Buy now
19 Mar 2009 officers Appointment terminated secretary michael jordan 1 Buy now
15 Jan 2009 annual-return Return made up to 28/07/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
09 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
23 Jul 2007 officers New director appointed 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
26 Jan 2007 annual-return Return made up to 28/07/06; full list of members 2 Buy now
26 Jan 2007 officers New secretary appointed 1 Buy now
26 Jan 2007 officers New director appointed 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers Secretary resigned 1 Buy now
13 Nov 2006 accounts Annual Accounts 12 Buy now
14 Jul 2006 capital Certificate Capital Reduction Issued Capital 1 Buy now
12 Jul 2006 capital Reduction of iss capital and minute (oc) 4 Buy now
21 Jun 2006 resolution Resolution 1 Buy now
28 Oct 2005 accounts Annual Accounts 12 Buy now
05 Aug 2005 annual-return Return made up to 28/07/05; full list of members 3 Buy now
05 Aug 2005 address Registered office changed on 05/08/05 from: knowsley road industrial estate haslingden rossendale lancashire BB4 4EJ 1 Buy now
02 Nov 2004 accounts Annual Accounts 12 Buy now
11 Aug 2004 annual-return Return made up to 28/07/04; full list of members 2 Buy now
04 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Dec 2003 officers Director resigned 1 Buy now
18 Dec 2003 officers Director resigned 1 Buy now
18 Dec 2003 officers New director appointed 2 Buy now
15 Aug 2003 accounts Annual Accounts 12 Buy now
08 Aug 2003 annual-return Return made up to 28/07/03; full list of members 8 Buy now
20 Jan 2003 resolution Resolution 1 Buy now
20 Jan 2003 auditors Auditors Resignation Company 1 Buy now
11 Nov 2002 accounts Annual Accounts 13 Buy now
06 Nov 2002 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now