MADDEN'S (RUGBY) LIMITED
| Status | ACTIVE |
| Company No. | 00577627 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 1957 |
| Age | 67 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MADDEN'S (RUGBY) LIMITED is an active private limited company with number 00577627. It was incorporated 67 years, 3 months, 2 days ago, on 28 January 1957. The company address is 312 Hillmorton Road, Rugby, CV22 5BP, Warwickshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin John Glenn
Change date: 2023-08-08
Documents
Change person secretary company with change date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Julie Helen Hollis
Change date: 2023-08-08
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Change person director company with change date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Helen Hollis
Change date: 2023-08-08
Documents
Change to a person with significant control
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-08
Psc name: Mrs Julie Helen Hollis
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Address
Type: AD01
Old address: 312 Hillmorton Road, Rugby, Warwickshire CV22 5BP
New address: 312 Hillmorton Road Rugby Warwickshire CV22 5BP
Change date: 2023-08-08
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2023
Action Date: 27 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-27
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2022
Action Date: 27 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-27
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2021
Action Date: 27 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-27
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2020
Action Date: 27 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-27
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2019
Action Date: 27 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-27
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2018
Action Date: 27 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-27
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2017
Action Date: 27 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-27
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2016
Action Date: 27 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-27
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2015
Action Date: 27 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-27
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2014
Action Date: 27 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-27
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Annual return company with made up date
Date: 20 Nov 2013
Action Date: 06 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-06
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2013
Action Date: 27 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-27
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2012
Action Date: 06 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-06
Documents
Change person director company with change date
Date: 19 Sep 2012
Action Date: 23 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-23
Officer name: Martin John Glenn
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2012
Action Date: 27 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-27
Documents
Annual return company with made up date
Date: 22 Sep 2011
Action Date: 06 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-06
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2011
Action Date: 27 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-27
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2010
Action Date: 27 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-27
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2010
Action Date: 06 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-06
Documents
Legacy
Date: 07 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2009
Action Date: 27 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-27
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2008
Action Date: 27 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-27
Documents
Legacy
Date: 20 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2007
Action Date: 27 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-27
Documents
Legacy
Date: 31 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/07; no change of members
Documents
Legacy
Date: 29 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/06; no change of members
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2006
Action Date: 27 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-27
Documents
Legacy
Date: 19 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 28/08/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2005
Action Date: 27 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-27
Documents
Legacy
Date: 31 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2004
Action Date: 27 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-27
Documents
Legacy
Date: 16 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2003
Action Date: 27 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-27
Documents
Legacy
Date: 17 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 13/09/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2002
Action Date: 27 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-27
Documents
Legacy
Date: 21 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 13/09/01; full list of members
Documents
Accounts with accounts type small
Date: 23 Aug 2001
Action Date: 27 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-27
Documents
Legacy
Date: 13 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 13/09/00; full list of members
Documents
Accounts with accounts type small
Date: 26 Jul 2000
Action Date: 27 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-27
Documents
Accounts with accounts type small
Date: 09 Nov 1999
Action Date: 27 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-27
Documents
Legacy
Date: 02 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 13/09/99; full list of members
Documents
Accounts with accounts type small
Date: 01 Dec 1998
Action Date: 27 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-27
Documents
Legacy
Date: 16 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 13/09/98; no change of members
Documents
Accounts with accounts type small
Date: 28 Nov 1997
Action Date: 27 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-27
Documents
Legacy
Date: 18 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 13/09/97; no change of members
Documents
Accounts with accounts type small
Date: 08 Oct 1996
Action Date: 27 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-27
Documents
Legacy
Date: 16 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 13/09/96; full list of members
Documents
Legacy
Date: 25 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 13/09/95; no change of members
Documents
Accounts with accounts type small
Date: 15 Sep 1995
Action Date: 27 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-27
Documents
Legacy
Date: 10 Apr 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 10 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 13/09/94; full list of members
Documents
Accounts with accounts type small
Date: 02 Dec 1994
Action Date: 27 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-27
Documents
Legacy
Date: 14 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 13/09/93; no change of members
Documents
Accounts with accounts type small
Date: 09 Dec 1993
Action Date: 27 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-27
Documents
Accounts with accounts type full
Date: 26 Feb 1993
Action Date: 27 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-27
Documents
Legacy
Date: 26 Feb 1993
Category: Annual-return
Type: 363s
Description: Return made up to 13/09/92; full list of members
Documents
Accounts with accounts type full
Date: 07 Feb 1992
Action Date: 27 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-27
Documents
Legacy
Date: 07 Feb 1992
Category: Annual-return
Type: 363b
Description: Return made up to 13/09/91; full list of members
Documents
Legacy
Date: 07 Feb 1992
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 07/02/92
Documents
Legacy
Date: 07 Feb 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 26 Jun 1991
Action Date: 27 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-27
Documents
Legacy
Date: 26 Jun 1991
Category: Annual-return
Type: 363
Description: Return made up to 23/10/90; full list of members
Documents
Accounts with accounts type full
Date: 30 Mar 1990
Action Date: 27 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-27
Documents
Legacy
Date: 30 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 13/09/89; full list of members
Documents
Accounts with accounts type full
Date: 19 Apr 1989
Action Date: 27 Jan 1988
Category: Accounts
Type: AA
Made up date: 1988-01-27
Documents
Legacy
Date: 19 Apr 1989
Category: Annual-return
Type: 363
Description: Return made up to 26/10/88; full list of members
Documents
Accounts with accounts type full
Date: 04 May 1988
Action Date: 27 Jan 1987
Category: Accounts
Type: AA
Made up date: 1987-01-27
Documents
Legacy
Date: 04 May 1988
Category: Annual-return
Type: 363
Description: Return made up to 21/10/87; no change of members
Documents
Legacy
Date: 22 Feb 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 06 Mar 1987
Action Date: 27 Jan 1986
Category: Accounts
Type: AA
Made up date: 1986-01-27
Documents
Legacy
Date: 06 Mar 1987
Category: Annual-return
Type: 363
Description: Return made up to 29/10/86; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 17 Oct 1986
Category: Annual-return
Type: 363
Description: Annual return made up to 06/11/85
Documents
Legacy
Date: 17 Oct 1986
Category: Annual-return
Type: 363
Description: Annual return made up to 31/10/84
Documents
Accounts with accounts type full
Date: 03 Sep 1986
Action Date: 27 Jan 1985
Category: Accounts
Type: AA
Made up date: 1985-01-27
Documents
Accounts with accounts type full
Date: 03 Sep 1986
Action Date: 27 Jan 1984
Category: Accounts
Type: AA
Made up date: 1984-01-27
Documents
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