Maddens Ltd was founded on 21 November 2006 and are based in Cheshire, it's status at Companies House is "Active". The current directors of the company are Madden, Paul Simon, Madden, Robert Anthony, Madden, Diane Susan. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MADDEN, Paul Simon | 22 November 2006 | - | 1 |
MADDEN, Robert Anthony | 22 November 2006 | - | 1 |
MADDEN, Diane Susan | 22 November 2006 | 16 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 22 August 2019 | |
TM01 - Termination of appointment of director | 16 April 2019 | |
CS01 - N/A | 27 November 2018 | |
AD01 - Change of registered office address | 27 November 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 26 August 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 28 November 2013 | |
MR04 - N/A | 02 November 2013 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AD01 - Change of registered office address | 08 May 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 13 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2008 | |
287 - Change in situation or address of Registered Office | 22 December 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
395 - Particulars of a mortgage or charge | 21 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
NEWINC - New incorporation documents | 21 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 February 2007 | Fully Satisfied |
N/A |