JONATHAN MALPASS LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-02-11 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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26/11/2326 November 2023 Total exemption full accounts made up to 2023-02-28

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20/03/2320 March 2023 Confirmation statement made on 2023-02-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/02/215 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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07/11/197 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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22/11/1822 November 2018 28/02/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MALPASS / 26/07/2018

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MALPASS / 26/05/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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29/06/1729 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/03/162 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/02/1524 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MALPASS / 06/03/2014

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14/03/1414 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/03/1325 March 2013 12/02/13 NO CHANGES

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MALPASS / 10/02/2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/04/1115 April 2011 12/02/11 NO CHANGES

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 51A SHERRIFF ROAD LONDON NW6 2AS

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MALPASS / 02/02/2010

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26/05/1026 May 2010 Annual return made up to 12 February 2010 with full list of shareholders

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM FLAT 10 20 CLERE STREET LONDON EC2A 4LL

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03/01/103 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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20/05/0920 May 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/10/0815 October 2008 RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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21/03/0721 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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22/03/0622 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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02/04/042 April 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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