Madrina Ltd was founded on 13 September 1999 and has its registered office in Warwickshire, it has a status of "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLES, Kim | 13 March 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLES, Julian | 13 March 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 21 September 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| CS01 - N/A | 24 September 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 26 September 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 27 September 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 28 September 2007 | |
| CERTNM - Change of name certificate | 11 May 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 06 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 13 October 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 27 September 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363s - Annual Return | 09 October 2000 | |
| 225 - Change of Accounting Reference Date | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| NEWINC - New incorporation documents | 13 September 1999 |
