About

Registered Number: 03570339
Date of Incorporation: 26/05/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 19 Horsebridge Avenue, Badsey, Evesham, Worcestershire, WR11 7XD

 

Madane Ltd was founded on 26 May 1998, it has a status of "Active". The current directors of this organisation are listed as Campbell, Mary Elizabeth, Richardson, Neil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Mary Elizabeth 30 November 2004 - 1
RICHARDSON, Neil 26 May 1998 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 14 March 2011
CH03 - Change of particulars for secretary 18 November 2010
AD01 - Change of registered office address 18 November 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
363s - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
287 - Change in situation or address of Registered Office 30 June 2008
AA - Annual Accounts 06 March 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 23 June 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 29 June 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 28 July 1999
RESOLUTIONS - N/A 10 November 1998
RESOLUTIONS - N/A 10 November 1998
RESOLUTIONS - N/A 10 November 1998
NEWINC - New incorporation documents 26 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.