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Ca Maddox & Son Ltd

Documents

Total Documents111
Total Pages499

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020
23 December 2020Change of details for Mr Stephen Colin Maddox as a person with significant control on 12 August 2020
23 December 2020Change of details for Mr Stephen Colin Maddox as a person with significant control on 12 August 2020
21 December 2020Director's details changed for Mr Stephen Colin Maddox on 12 August 2020
21 December 2020Director's details changed for Mr Stephen Colin Maddox on 12 August 2020
21 December 2020Notification of Stephen Colin Maddox as a person with significant control on 12 August 2020
11 December 2020Cessation of Stephen Colin Maddox as a person with significant control on 11 August 2020
25 March 2020Confirmation statement made on 20 March 2020 with updates
24 March 2020Termination of appointment of Debra Ann Brown as a secretary on 14 March 2020
24 March 2020Termination of appointment of Debra Ann Brown as a director on 14 March 2020
24 March 2020Cessation of Debra Ann Brown as a person with significant control on 14 March 2020
20 December 2019Total exemption full accounts made up to 31 March 2019
20 March 2019Confirmation statement made on 20 March 2019 with updates
19 November 2018Total exemption full accounts made up to 31 March 2018
9 May 2018Change of details for Mr Stephen Colin Maddox as a person with significant control on 8 May 2018
9 May 2018Director's details changed for Mr Stephen Colin Maddox on 8 May 2018
23 March 2018Confirmation statement made on 20 March 2018 with updates
7 November 2017Total exemption full accounts made up to 31 March 2017
7 November 2017Total exemption full accounts made up to 31 March 2017
21 March 2017Confirmation statement made on 20 March 2017 with updates
21 March 2017Confirmation statement made on 20 March 2017 with updates
7 July 2016Total exemption small company accounts made up to 31 March 2016
7 July 2016Total exemption small company accounts made up to 31 March 2016
12 May 2016Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
12 May 2016Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
21 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
29 June 2015Total exemption small company accounts made up to 31 March 2015
29 June 2015Total exemption small company accounts made up to 31 March 2015
26 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
24 June 2014Total exemption small company accounts made up to 31 March 2014
24 June 2014Total exemption small company accounts made up to 31 March 2014
26 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
26 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
11 July 2013Total exemption small company accounts made up to 31 March 2013
11 July 2013Total exemption small company accounts made up to 31 March 2013
26 March 2013Annual return made up to 20 March 2013 with a full list of shareholders
26 March 2013Annual return made up to 20 March 2013 with a full list of shareholders
14 December 2012Total exemption small company accounts made up to 31 March 2012
14 December 2012Total exemption small company accounts made up to 31 March 2012
21 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
21 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
8 December 2011Total exemption small company accounts made up to 31 March 2011
8 December 2011Total exemption small company accounts made up to 31 March 2011
22 March 2011Annual return made up to 20 March 2011 with a full list of shareholders
22 March 2011Annual return made up to 20 March 2011 with a full list of shareholders
25 August 2010Total exemption small company accounts made up to 31 March 2010
25 August 2010Total exemption small company accounts made up to 31 March 2010
22 March 2010Annual return made up to 20 March 2010 with a full list of shareholders
22 March 2010Director's details changed for Stephen Colin Maddox on 22 March 2010
22 March 2010Annual return made up to 20 March 2010 with a full list of shareholders
22 March 2010Director's details changed for Debra Ann Brown on 22 March 2010
22 March 2010Director's details changed for Stephen Colin Maddox on 22 March 2010
22 March 2010Director's details changed for Debra Ann Brown on 22 March 2010
31 July 2009Total exemption small company accounts made up to 31 March 2009
31 July 2009Total exemption small company accounts made up to 31 March 2009
23 March 2009Return made up to 20/03/09; full list of members
23 March 2009Return made up to 20/03/09; full list of members
9 October 2008Total exemption small company accounts made up to 31 March 2008
9 October 2008Total exemption small company accounts made up to 31 March 2008
26 March 2008Return made up to 22/03/08; full list of members
26 March 2008Return made up to 22/03/08; full list of members
11 September 2007Total exemption small company accounts made up to 31 March 2007
11 September 2007Total exemption small company accounts made up to 31 March 2007
26 March 2007Return made up to 22/03/07; full list of members
26 March 2007Return made up to 22/03/07; full list of members
11 July 2006Total exemption small company accounts made up to 31 March 2006
11 July 2006Total exemption small company accounts made up to 31 March 2006
23 March 2006Return made up to 22/03/06; full list of members
23 March 2006Return made up to 22/03/06; full list of members
7 September 2005Secretary's particulars changed;director's particulars changed
7 September 2005Secretary's particulars changed;director's particulars changed
21 July 2005Total exemption small company accounts made up to 31 March 2005
21 July 2005Total exemption small company accounts made up to 31 March 2005
22 March 2005Return made up to 22/03/05; full list of members
22 March 2005Return made up to 22/03/05; full list of members
9 August 2004Total exemption small company accounts made up to 31 March 2004
9 August 2004Total exemption small company accounts made up to 31 March 2004
1 April 2004Return made up to 23/03/04; full list of members
1 April 2004Return made up to 23/03/04; full list of members
20 July 2003Total exemption small company accounts made up to 31 March 2003
20 July 2003Total exemption small company accounts made up to 31 March 2003
12 June 2003Director resigned
12 June 2003Director resigned
20 March 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 March 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 August 2002Total exemption small company accounts made up to 31 March 2002
6 August 2002Total exemption small company accounts made up to 31 March 2002
25 March 2002Return made up to 23/03/02; full list of members
25 March 2002Return made up to 23/03/02; full list of members
26 October 2001Registered office changed on 26/10/01 from: 150 widemarsh street hereford herefordshire HR4 9HN
26 October 2001Registered office changed on 26/10/01 from: 150 widemarsh street hereford herefordshire HR4 9HN
15 August 2001Secretary's particulars changed;director's particulars changed
15 August 2001Secretary's particulars changed;director's particulars changed
30 April 2001Ad 28/03/01--------- £ si 99@1=99 £ ic 1/100
30 April 2001New secretary appointed;new director appointed
30 April 2001Ad 28/03/01--------- £ si 99@1=99 £ ic 1/100
30 April 2001New director appointed
30 April 2001Registered office changed on 30/04/01 from: 152 city road london EC1V 2NX
30 April 2001New secretary appointed;new director appointed
30 April 2001Registered office changed on 30/04/01 from: 152 city road london EC1V 2NX
30 April 2001New director appointed
30 April 2001New director appointed
30 April 2001New director appointed
6 April 2001Secretary resigned
6 April 2001Director resigned
6 April 2001Secretary resigned
6 April 2001Director resigned
23 March 2001Incorporation
23 March 2001Incorporation
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