MADLER ASSOCIATED LIMITED
Company Documents
Date | Description |
---|---|
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
27/06/1627 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 29/05/2016 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
15/06/1515 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
21/08/1321 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 |
29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012Analyse these accounts |
01/06/121 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 |
01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
14/06/1014 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MINNET / 07/10/2009 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 08/07/2009 |
29/05/0929 May 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
27/06/0827 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
29/06/0729 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG |
08/02/078 February 2007 | NEW SECRETARY APPOINTED |
08/02/078 February 2007 | DIRECTOR RESIGNED |
08/02/078 February 2007 | SECRETARY RESIGNED |
08/02/078 February 2007 | DIRECTOR RESIGNED |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
21/07/0621 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
02/06/062 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
28/07/0528 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
10/06/0510 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
03/06/043 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
10/06/0310 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: C/O STEIN RICHARDS & CO 10 LONDON MEWS PADDINGTON LONDON W2 1HY |
20/06/0220 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
17/06/0217 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/0217 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
19/07/0119 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/07/0119 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | DIRECTOR RESIGNED |
11/06/0111 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
23/06/0023 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
28/06/9928 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
05/06/985 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
26/06/9726 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
18/06/9618 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
30/06/9530 June 1995 | DIRECTOR RESIGNED |
30/06/9530 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
25/07/9425 July 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
17/06/9317 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/06/9223 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/05/9229 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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