Established in 1994, Madhavan Design Ltd have registered office in Chester. Madhavan, Lisa Mary, Honeyman, Julie, Madhavan, Joan Serena are the current directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADHAVAN, Lisa Mary | 01 January 1999 | - | 1 |
| HONEYMAN, Julie | 01 January 1997 | 06 December 1999 | 1 |
| MADHAVAN, Joan Serena | 11 January 1994 | 01 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 May 2020 | |
| DISS40 - Notice of striking-off action discontinued | 10 March 2020 | |
| CS01 - N/A | 09 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
| CS01 - N/A | 10 April 2019 | |
| DISS40 - Notice of striking-off action discontinued | 30 March 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| DISS16(SOAS) - N/A | 09 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 February 2019 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| AA01 - Change of accounting reference date | 22 December 2017 | |
| AA01 - Change of accounting reference date | 26 September 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AD01 - Change of registered office address | 11 March 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| DISS40 - Notice of striking-off action discontinued | 21 May 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 May 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AD01 - Change of registered office address | 15 May 2014 | |
| AD01 - Change of registered office address | 05 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AD01 - Change of registered office address | 03 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 363s - Annual Return | 07 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| 287 - Change in situation or address of Registered Office | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1999 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 287 - Change in situation or address of Registered Office | 05 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 10 October 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| RESOLUTIONS - N/A | 11 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1994 | |
| 288 - N/A | 27 January 1994 | |
| NEWINC - New incorporation documents | 11 January 1994 |
