05319870 LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
- shareholder details and share percentages
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2016-12-31 | |
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| Cash in hand | £2 | 0% |
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| Net Worth | £2 | 0% |
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| Shareholder's funds | £2 | 0% |
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MADISON COMMERCIAL LIMITED
ENVELOPES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05319870 |
| Record last updated | Saturday, December 30, 2023 10:23:46 AM UTC |
| Official Address | 2 Unit Knaves Beech Ind. Est Tylers Green And Loudwater There are 2 companies registered at this street |
| Postal Code | HP109QY |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 27, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 27, 2023 | Appointment of a man as Director and Managing Director | |
| Registry | Sep 13, 2023 | Resignation of one Director (a woman) | |
| Registry | Jun 9, 2022 | Resignation of one Director (a woman) 3551... | |
| Registry | May 27, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2020 | Resignation of one Director (a man) 3551... | |
| Registry | Sep 30, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2018 | Resignation of one Secretary (a man) | |
| Registry | Aug 1, 2018 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Financials | Jul 3, 2014 | Annual accounts | |
| Registry | May 11, 2014 | Annual return | |
| Registry | May 11, 2014 | Change of particulars for director | |
| Registry | May 11, 2014 | Change of particulars for secretary | |
| Registry | May 30, 2013 | Change of accounting reference date | |
| Registry | Apr 30, 2013 | Annual return | |
| Registry | Apr 5, 2013 | Appointment of a man as Director | |
| Registry | Apr 5, 2013 | Appointment of a man as Director 3551... | |
| Registry | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Mar 27, 2013 | Company name change | |
| Registry | Mar 27, 2013 | Company name change 3551... | |
| Registry | Mar 27, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Mar 27, 2013 | Notice of change of name nm01 - resolution 3551... | |
| Financials | Mar 7, 2013 | Annual accounts | |
| Registry | Apr 25, 2012 | Annual return | |
| Financials | Feb 28, 2012 | Annual accounts | |
| Registry | May 2, 2011 | Annual return | |
| Financials | Mar 2, 2011 | Annual accounts | |
| Registry | Aug 17, 2010 | Particulars of a mortgage or charge | |
| Registry | Apr 23, 2010 | Change of particulars for director | |
| Registry | Apr 23, 2010 | Change of particulars for director 3551... | |
| Financials | Mar 2, 2010 | Annual accounts | |
| Registry | Apr 29, 2009 | Annual return | |
| Financials | Mar 13, 2009 | Annual accounts | |
| Registry | Apr 29, 2008 | Annual return | |
| Financials | Mar 25, 2008 | Annual accounts | |
| Registry | May 17, 2007 | Annual return | |
| Financials | Apr 4, 2007 | Annual accounts | |
| Financials | Jun 8, 2006 | Annual accounts 3551... | |
| Registry | May 23, 2006 | Annual return | |
| Registry | May 12, 2005 | Annual return 3551... | |
| Financials | May 11, 2005 | Annual accounts | |
| Registry | Dec 22, 2004 | Two appointments: 2 men | |
| Registry | Apr 29, 2004 | Annual return | |
| Registry | Apr 23, 2004 | Change in situation or address of registered office | |
| Financials | Apr 3, 2004 | Annual accounts | |
| Registry | May 7, 2003 | Annual return | |
| Financials | Apr 4, 2003 | Annual accounts | |
| Registry | Nov 29, 2002 | Resignation of a secretary | |
| Registry | Nov 29, 2002 | Appointment of a secretary | |
| Registry | Nov 29, 2002 | Appointment of a secretary 3551... | |
| Registry | Nov 1, 2002 | Two appointments: 2 men | |
| Registry | May 1, 2002 | Annual return | |
| Financials | Apr 2, 2002 | Annual accounts | |
| Financials | Apr 4, 2001 | Annual accounts 3551... | |
| Registry | Jan 17, 2001 | Change of accounting reference date | |
| Registry | Nov 14, 2000 | Annual return | |
| Financials | May 23, 2000 | Annual accounts | |
| Registry | Aug 12, 1999 | Annual return | |
| Registry | Jul 1, 1998 | Change in situation or address of registered office | |
| Registry | Jul 1, 1998 | Resignation of a secretary | |
| Registry | Jul 1, 1998 | Appointment of a director | |
| Registry | Jul 1, 1998 | Appointment of a secretary | |
| Registry | Jul 1, 1998 | Appointment of a secretary 3551... | |
| Registry | Apr 27, 1998 | Two appointments: a man and a person | |
| Registry | Apr 23, 1998 | Two appointments: 2 companies | |
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