MAD SUPPLIES LTD
| Status | ADMINISTRATION |
| Company No. | 07588084 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2011 |
| Age | 13 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
MAD SUPPLIES LTD is an administration private limited company with number 07588084. It was incorporated 13 years, 3 months, 6 days ago, on 01 April 2011. The company address is 5 Barnfield Crescent, Exeter, EX1 1QT, Devon.
Company Fillings
Liquidation administration notice deemed approval of proposals
Date: 05 Jun 2024
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 15 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation in administration proposals
Date: 14 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-15
Old address: Bridge House Cater Road Bristol BS13 7TW United Kingdom
New address: 5 Barnfield Crescent Exeter Devon EX1 1QT
Documents
Liquidation in administration appointment of administrator
Date: 14 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Antony Currie
Termination date: 2024-03-11
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 21 Jun 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change to a person with significant control
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-30
Psc name: Mr Jonathan Micheal Luton
Documents
Accounts amended with accounts type total exemption full
Date: 17 Jan 2023
Action Date: 30 Apr 2021
Category: Accounts
Type: AAMD
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-13
Old address: Bridge House Cater Road Bristol BS13 7TW England
New address: Bridge House Cater Road Bristol BS13 7TW
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Jonathan Micheal Luton
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Scott Antony Currie
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Paul Dominic Currie
Documents
Change to a person with significant control
Date: 13 Nov 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-01
Psc name: Mr Paul Swain
Documents
Change to a person with significant control
Date: 13 Nov 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-01
Psc name: Mr Jonathan Micheal Luton
Documents
Change to a person with significant control
Date: 13 Nov 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-01
Psc name: Mr Paul Dominic Currie
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-27
Old address: Unit 16 Kenn Court, South Bristol Business Park Roman Farm Road Bristol BS4 1UL
New address: Bridge House Cater Road Bristol BS13 7TW
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2019
Action Date: 04 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075880840003
Charge creation date: 2019-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2019
Action Date: 03 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075880840002
Charge creation date: 2019-07-03
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Change person director company with change date
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-10
Officer name: Mr Jon Micheal Luton
Documents
Change to a person with significant control
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-10
Psc name: Mr Jon Micheal Luton
Documents
Accounts amended with accounts type total exemption full
Date: 06 Jun 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AAMD
Made up date: 2018-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 02 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075880840001
Charge creation date: 2019-04-02
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Accounts with accounts type unaudited abridged
Date: 07 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 17 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Gazette filings brought up to date
Date: 02 Jul 2016
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Antony Currie
Appointment date: 2016-06-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Dominic Currie
Appointment date: 2015-12-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Change person director company with change date
Date: 07 Mar 2015
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-07
Officer name: Mr Paul Swain
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-16
Old address: 62 Somerset Road Knowle Bristol BS4 2HY
New address: Unit 16 Kenn Court, South Bristol Business Park Roman Farm Road Bristol BS4 1UL
Documents
Appoint person director company with name date
Date: 19 Jul 2014
Action Date: 19 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Micheal Luton
Appointment date: 2014-07-19
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date company previous extended
Date: 28 Jul 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Change registered office address company with date old address
Date: 25 Feb 2013
Action Date: 25 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-25
Old address: 92 Langton Court Rd Bristol BS4 4EQ
Documents
Change account reference date company current shortened
Date: 31 Jan 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-03-31
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
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