About

Registered Number: 06197677
Date of Incorporation: 02/04/2007 (17 years ago)
Company Status: Active
Registered Address: DOVE ACCOUNTANTS LIMITED, Suite 2, The Wellington, 78 High Street, Uttoxeter, Staffordshire, ST14 7JD

 

Based in Uttoxeter in Staffordshire, Mad-renaline Activities Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Bedson, Patricia June, Heath, Alan Raymond are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Alan Raymond 02 April 2007 23 August 2013 1
Secretary Name Appointed Resigned Total Appointments
BEDSON, Patricia June 02 April 2007 15 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 20 November 2014
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 20 December 2013
TM01 - Termination of appointment of director 16 September 2013
AR01 - Annual Return 04 April 2013
AD04 - Change of location of company records to the registered office 04 April 2013
AA - Annual Accounts 31 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2012
AD01 - Change of registered office address 14 June 2012
AD01 - Change of registered office address 14 June 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 04 May 2011
AD01 - Change of registered office address 04 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 01 February 2010
CERTNM - Change of name certificate 07 January 2010
RESOLUTIONS - N/A 03 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
TM02 - Termination of appointment of secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AD01 - Change of registered office address 15 October 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 15 December 2008
225 - Change of Accounting Reference Date 11 December 2008
363a - Annual Return 18 June 2008
CERTNM - Change of name certificate 02 August 2007
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.