H.MALONE AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 03/01/253 January 2025 | Appointment of Sarah Ann Flint as a director on 2025-01-01 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 17/07/2417 July 2024 | Cessation of Graeme Redford as a person with significant control on 2023-10-13 |
| 17/07/2417 July 2024 | Cessation of David Errington as a person with significant control on 2023-10-13 |
| 17/07/2417 July 2024 | Cessation of David Gourley as a person with significant control on 2023-10-13 |
| 17/07/2417 July 2024 | Cessation of Graham Reid as a person with significant control on 2023-10-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 24/02/2324 February 2023 | Full accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Satisfaction of charge 007996000003 in full |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Change of share class name or designation |
| 29/12/2229 December 2022 | Resolutions |
| 07/11/227 November 2022 | Change of share class name or designation |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Statement of company's objects |
| 06/10/226 October 2022 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF |
| 06/10/226 October 2022 | Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-04-30 |
| 01/02/221 February 2022 | Satisfaction of charge 2 in full |
| 01/02/221 February 2022 | Satisfaction of charge 1 in full |
| 12/11/2112 November 2021 | Change of details for Weston Malone as a person with significant control on 2020-03-24 |
| 12/11/2112 November 2021 | Change of details for Peter Stephen Malone as a person with significant control on 2020-03-24 |
| 12/11/2112 November 2021 | Change of details for David Gourley as a person with significant control on 2020-10-02 |
| 12/11/2112 November 2021 | Change of details for David Errington as a person with significant control on 2020-10-02 |
| 12/11/2112 November 2021 | Change of details for Graham Reid as a person with significant control on 2020-10-02 |
| 12/11/2112 November 2021 | Cessation of Stanley Malone as a person with significant control on 2017-04-19 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-01 with updates |
| 12/11/2112 November 2021 | Change of details for Graeme Redford as a person with significant control on 2020-10-02 |
| 03/11/213 November 2021 | Cessation of Weston Henry Malone as a person with significant control on 2020-10-02 |
| 03/11/213 November 2021 | Cessation of Stephen Malone as a person with significant control on 2020-10-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 13/11/1913 November 2019 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 24/09/1824 September 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / PETER MALONE / 28/07/2017 |
| 31/07/1731 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / PETER MALONE / 28/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOURLEY / 28/07/2017 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MALONE |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 28/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REID / 28/07/2017 |
| 16/05/1716 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOURLEY / 21/09/2016 |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 25/11/1525 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED GRAEME REDFORD |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALONE |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR APPOINTED GRAHAM REID |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WESTON MALONE / 24/03/2014 |
| 29/01/1429 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 19/12/1319 December 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED DAVID GOURLEY |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 15/11/1215 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WESTON MALONE |
| 23/08/1223 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/1223 August 2012 | SUB-DIVISION 30/07/12 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIOTT |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 28/11/1128 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 23/02/1023 February 2010 | NO OF DIRECTORS INCREASED TO 7 11/01/2010 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM GOSFORTH INDUSTRIAL ESTATE NEWCASTLE UPON TYNE 3 NE3 1XL |
| 05/02/105 February 2010 | DIRECTOR APPOINTED PETER MALONE |
| 05/02/105 February 2010 | DIRECTOR APPOINTED WESTON MALONE |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 30/10/0930 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 05/12/085 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | ACC. REF. DATE EXTENDED FROM 20/04/06 TO 30/04/06 |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 20/04/06 |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 07/10/967 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9117 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/08/883 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/87 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | ACCOUNTING REF. DATE SHORT FROM 04/04 TO 31/03 |
| 05/09/865 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/86 |
| 03/04/643 April 1964 | CERTIFICATE OF INCORPORATION |
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