Madeleine's Fund: Leaving No Stone Unturned Limited in LONDON

Madeleine's Fund: Leaving No Stone Unturned Limited LONDON

Founded in 2007, Madeleine's Fund: Leaving No Stone Unturned, classified under reg no. 06248215 is an active company. Currently registered at 10 Queen Street Place EC4R 1BE, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 6 directors, namely John G., Kate M. and Gerald M. and others. Of them, Brian K. has been with the company the longest, being appointed on 16 May 2007 and John G. has been with the company for the least time - from 13 September 2017. As of 14 May 2024, there were 6 ex directors - Michael L., Philip T. and others listed below. There were no ex secretaries.

Madeleine's Fund: Leaving No Stone Unturned Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06248215
Date of Incorporation	Tue, 15th May 2007
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

John G.

Position: Director

Appointed: 13 September 2017

Kate M.

Position: Director

Appointed: 12 November 2008

Gerald M.

Position: Director

Appointed: 12 November 2008

Edward S.

Position: Director

Appointed: 09 January 2008

Jon C.

Position: Director

Appointed: 09 January 2008

Brian K.

Position: Director

Appointed: 16 May 2007

Bwb Secretarial Limited

Position: Corporate Secretary

Appointed: 15 May 2007

Michael L.

Position: Director

Appointed: 15 August 2007

Resigned: 03 May 2017

Philip T.

Position: Director

Appointed: 20 June 2007

Resigned: 28 December 2007

Esther M.

Position: Director

Appointed: 20 June 2007

Resigned: 29 December 2007

Peter H.

Position: Director

Appointed: 21 May 2007

Resigned: 16 May 2011

Douglas S.

Position: Director

Appointed: 16 May 2007

Resigned: 24 August 2010

John M.

Position: Director

Appointed: 16 May 2007

Resigned: 23 July 2010

Bwb (no.2) Limited

Position: Corporate Director

Appointed: 15 May 2007

Resigned: 16 May 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 8th, January 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 14th, April 2021	accounts	Free Download (8 pages)
CH01	On September 3, 2020 director's details were changed filed on: 4th, September 2020	officers	Free Download (2 pages)
CH01	On September 3, 2020 director's details were changed filed on: 4th, September 2020	officers	Free Download (2 pages)
CH01	On September 3, 2020 director's details were changed filed on: 3rd, September 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 5th, February 2018	accounts	Free Download (8 pages)
AP01	On September 13, 2017 new director was appointed. filed on: 7th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 3, 2017 filed on: 26th, May 2017	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, February 2017	auditors	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to May 15, 2016, no shareholders list filed on: 20th, June 2016	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 15, 2015, no shareholders list filed on: 16th, June 2015	annual return	Free Download (8 pages)
CH01	On March 1, 2015 director's details were changed filed on: 3rd, March 2015	officers	Free Download (2 pages)
CH04	Secretary's name changed on March 2, 2015 filed on: 2nd, March 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 2/6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on March 2, 2015 filed on: 2nd, March 2015	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to May 15, 2014, no shareholders list filed on: 25th, June 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to May 15, 2013, no shareholders list filed on: 11th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to May 15, 2012, no shareholders list filed on: 28th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, December 2011	resolution	Free Download (24 pages)
TM01	Director appointment termination date: June 10, 2011 filed on: 10th, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to May 15, 2011, no shareholders list filed on: 31st, May 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (10 pages)
TM01	Director appointment termination date: August 27, 2010 filed on: 27th, August 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: August 27, 2010 filed on: 27th, August 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 15, 2010, no shareholders list filed on: 11th, June 2010	annual return	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (10 pages)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009	annual return	Free Download (5 pages)
288a	On May 1, 2009 Director appointed filed on: 1st, May 2009	officers	Free Download (1 page)
288a	On April 3, 2009 Director appointed filed on: 3rd, April 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (12 pages)
363a	Annual return made up to June 6, 2008 filed on: 6th, June 2008	annual return	Free Download (4 pages)
288a	On February 8, 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On February 8, 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (6 pages)
288b	On February 8, 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On February 8, 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (6 pages)
288b	On February 8, 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On February 8, 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On February 8, 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On February 8, 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On September 10, 2007 New director appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288a	On September 10, 2007 New director appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (2 pages)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (2 pages)
288a	On July 2, 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288a	On July 2, 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2007	incorporation	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, June 2007	resolution	Free Download (1 page)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 12th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 12th, June 2007	accounts	Free Download (1 page)
288a	On June 3, 2007 New director appointed filed on: 3rd, June 2007	officers	Free Download (1 page)
288a	On June 3, 2007 New director appointed filed on: 3rd, June 2007	officers	Free Download (1 page)
288a	On May 31, 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288b	On May 31, 2007 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288a	On May 31, 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On May 31, 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288b	On May 31, 2007 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2007	resolution
288a	On May 31, 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2007	incorporation	Free Download (20 pages)

Madeleine's Fund: Leaving No Stone Unturned Limited LONDON

Madeleine's Fund: Leaving No Stone Unturned Limited Address / Contact

Company Information / Profile

Company staff

John G.

Kate M.

Gerald M.

Edward S.

Jon C.

Brian K.

Bwb Secretarial Limited

Michael L.

Philip T.

Esther M.

Peter H.

Douglas S.

John M.

Bwb (no.2) Limited

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