J MALPASS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from 121 Landmark Waterfront West Brierley Hill DY5 1LY England to Unit S Fens Pool Avenue Brierley Hill DY5 1QA on 2025-08-21 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-13 with updates |
| 17/05/2517 May 2025 | Registered office address changed from Sheaf House 1/3 Sheaf Street Daventry Northamptonshire NN11 4AA England to 121 Landmark Waterfront West Brierley Hill DY5 1LY on 2025-05-17 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-04-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-04-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 04/12/204 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFF MALPASS / 01/09/2020 |
| 04/12/204 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MALPASS / 01/09/2020 |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/01/208 January 2020 | COMPANY NAME CHANGED PHOENIX BRICKWORK LTD CERTIFICATE ISSUED ON 08/01/20 |
| 26/05/1926 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAS MALPASS |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/05/1630 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6 DA VINCI CLOSE UPTON NORTHAMPTON NORTHAMPTONSHIRE NN5 4AH |
| 27/05/1527 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/05/1430 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/06/123 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MRS JAS MALPASS |
| 01/06/111 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MALPASS / 31/05/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/07/105 July 2010 | COMPANY NAME CHANGED EMINEO BRICKWORK LTD CERTIFICATE ISSUED ON 05/07/10 |
| 05/07/105 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | 13/05/10 NO CHANGES |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LYE LTD |
| 14/01/1014 January 2010 | Annual return made up to 13 May 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MALPASS / 08/09/2009 |
| 31/10/0931 October 2009 | COMPANY NAME CHANGED J M CONSTRUCTION (DUDLEY) LTD CERTIFICATE ISSUED ON 31/10/09 |
| 31/10/0931 October 2009 | REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 6 DA VINCI CLOSE UPTON NORTHAMPTON NORTHAMPTONSHIRE NN5 4AH |
| 31/10/0931 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG |
| 28/10/0928 October 2009 | CHANGE OF NAME 18/10/2009 |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 30/01/0930 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 30/04/2007 |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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