A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED

Company number 06136678

Date	Type	Description	View / Download
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
07 Dec 2016	CH01	Director's details changed for Frank Scanlon on 25 November 2016	(2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
01 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 67,500	(6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
18 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 67,500	(6 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
28 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 67,500	(6 pages)
21 Jan 2014	AP01	Appointment of Mr David Blake as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
28 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
06 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(6 pages)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
14 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)