About

Registered Number: 05790483
Date of Incorporation: 21/04/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: 20 Quayside, Woodbridge, Suffolk, IP12 1BH

 

Based in Woodbridge, Suffolk, Madeline Pearson Ltd was founded on 21 April 2006, it's status is listed as "Active". Pearson, Madeline is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Madeline 16 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 03 June 2019
AD01 - Change of registered office address 22 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 21 December 2016
AD01 - Change of registered office address 14 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 01 June 2012
TM02 - Termination of appointment of secretary 15 December 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 28 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 20 July 2007
363s - Annual Return 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
225 - Change of Accounting Reference Date 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
CERTNM - Change of name certificate 26 June 2006
NEWINC - New incorporation documents 21 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.