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MADISON FILTER 981 LIMITED - 1st Floor Unit 9/10, Ridge House Drive, Festival Park, Stoke-On-Trent, ST1 5SJ, United Kingdom
Company Information
- Company registration number
- 03815101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Unit 9/10
- Ridge House Drive, Festival Park
- Stoke-On-Trent
- ST1 5SJ
- England 1st Floor Unit 9/10, Ridge House Drive, Festival Park, Stoke-On-Trent, ST1 5SJ, England UK
Management
- Managing Directors
- BERNERT, Christian
- RADSTAAK, Jan Willem
- Company secretaries
- RADSTAAK, Jan Willem
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-28
- Age Of Company 1999-07-28 24 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INHOCO 981 LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
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MADISON FILTER 981 LIMITED Company Description
- MADISON FILTER 981 LIMITED is a ltd registered in United Kingdom with the Company reg no 03815101. Its current trading status is "live". It was registered 1999-07-28. It was previously called INHOCO 981 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at 1St Floor Unit 9/10 .
Get MADISON FILTER 981 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madison Filter 981 Limited - 1st Floor Unit 9/10, Ridge House Drive, Festival Park, Stoke-On-Trent, ST1 5SJ, United Kingdom
- 1999-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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accounts-with-accounts-type-full (2020-09-09) - AA
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change-person-director-company-with-change-date (2020-03-09) - CH01
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change-person-director-company-with-change-date (2020-07-15) - CH01
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confirmation-statement-with-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-06) - AA
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confirmation-statement-with-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-08-08) - AD03
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change-sail-address-company-with-new-address (2017-08-08) - AD02
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-small (2017-07-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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resolution (2015-10-06) - RESOLUTIONS
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legacy (2015-10-06) - CAP-SS
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legacy (2015-10-06) - SH20
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accounts-with-accounts-type-small (2015-10-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-10-16) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-16) - AA
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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appoint-person-director-company-with-name (2014-06-25) - AP01
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termination-secretary-company-with-name (2014-06-25) - TM02
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termination-director-company-with-name (2014-06-25) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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accounts-with-accounts-type-full (2013-03-08) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-10) - TM02
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appoint-person-secretary-company-with-name (2012-01-11) - AP03
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change-account-reference-date-company-previous-shortened (2012-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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legacy (2011-09-15) - SH20
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legacy (2011-09-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-09-15) - SH19
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resolution (2011-09-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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change-person-director-company-with-change-date (2010-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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legacy (2009-03-19) - 288b
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legacy (2009-03-19) - 288a
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resolution (2009-08-04) - RESOLUTIONS
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legacy (2009-08-12) - 287
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-08-12) - 363a
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termination-secretary-company-with-name (2009-10-13) - TM02
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appoint-person-secretary-company-with-name (2009-10-13) - AP03
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accounts-with-accounts-type-full (2009-11-10) - AA
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legacy (2009-08-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288b
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 363a
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legacy (2007-07-19) - 288b
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legacy (2007-07-23) - 288a
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-13) - AA
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certificate-capital-reduction-issued-capital (2006-07-14) - CERT15
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legacy (2006-07-12) - OC138
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resolution (2006-06-21) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-08-05) - 363a
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legacy (2005-08-05) - 287
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-11) - 363s
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legacy (2004-05-04) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-20) - AUD
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resolution (2003-01-20) - RESOLUTIONS
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-full (2003-08-15) - AA
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legacy (2003-12-18) - 288a
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legacy (2003-12-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288a
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legacy (2002-01-15) - 288b
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legacy (2002-01-21) - 288a
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legacy (2002-11-06) - 225
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auditors-resignation-company (2002-04-11) - AUD
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legacy (2002-08-05) - 363s
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accounts-with-accounts-type-full (2002-11-11) - AA
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legacy (2002-01-26) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-06) - AA
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legacy (2001-11-28) - 403a
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-full (2001-01-02) - AA
keyboard_arrow_right 2000
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legacy (2000-08-25) - 363s
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certificate-change-of-name-company (2000-10-31) - CERTNM
keyboard_arrow_right 1999
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resolution (1999-09-08) - RESOLUTIONS
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legacy (1999-11-09) - 88(2)R
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statement-of-affairs (1999-11-09) - SA
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legacy (1999-09-08) - 123
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legacy (1999-10-15) - 225
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legacy (1999-10-11) - 288b
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legacy (1999-10-11) - 288a
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legacy (1999-09-08) - 287
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legacy (1999-12-01) - 155(6)b
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legacy (1999-12-15) - 288a
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legacy (1999-12-15) - 288b
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legacy (1999-12-15) - 287
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statement-of-affairs (1999-12-10) - SA
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legacy (1999-12-03) - 288a
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legacy (1999-12-02) - 395
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legacy (1999-12-01) - 155(6)a
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statement-of-affairs (1999-11-23) - SA
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legacy (1999-11-23) - 88(2)R
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legacy (1999-11-22) - 88(2)R
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resolution (1999-11-21) - RESOLUTIONS
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legacy (1999-11-12) - 88(2)R
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incorporation-company (1999-07-28) - NEWINC