Founded in 1995, Madreselva Ltd has its registered office in East Sussex. The companies directors are listed as Speight, Kathleen Joy, Speight, John Simon, Moore, Lynne Katherine in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPEIGHT, John Simon | 22 March 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPEIGHT, Kathleen Joy | 11 February 2005 | - | 1 |
MOORE, Lynne Katherine | 22 March 1995 | 11 February 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 April 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 18 November 2018 | |
CS01 - N/A | 06 May 2018 | |
AA - Annual Accounts | 04 November 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 19 November 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 22 November 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 18 April 2014 | |
AA - Annual Accounts | 23 November 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363s - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 19 December 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 21 April 2007 | |
AA - Annual Accounts | 27 June 2006 | |
363s - Annual Return | 12 June 2006 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 29 April 2005 | |
AAMD - Amended Accounts | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
287 - Change in situation or address of Registered Office | 14 March 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 02 January 2002 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 03 January 2001 | |
363s - Annual Return | 20 April 2000 | |
AA - Annual Accounts | 22 December 1999 | |
363s - Annual Return | 20 April 1999 | |
AA - Annual Accounts | 04 August 1998 | |
287 - Change in situation or address of Registered Office | 15 April 1998 | |
363s - Annual Return | 14 April 1998 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 28 May 1997 | |
287 - Change in situation or address of Registered Office | 25 February 1997 | |
AA - Annual Accounts | 25 June 1996 | |
363s - Annual Return | 19 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 April 1995 | |
288 - N/A | 29 March 1995 | |
288 - N/A | 29 March 1995 | |
NEWINC - New incorporation documents | 22 March 1995 |