MAL RESEARCH AND DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 12/03/2512 March 2025 | Registered office address changed from Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN United Kingdom to Unit 7 Seaton Business Park 36 William Prance Road Plymouth Devon PL6 5WR on 2025-03-12 |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2022-05-12 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2022-04-07 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2022-03-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-08 with updates |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2022-04-06 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2022-11-24 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2022-05-27 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2022-11-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 19/11/2119 November 2021 | Registered office address changed from Smailes Goldie Chartered Accountants Regents Court Princess Street Hull HU2 8BA United Kingdom to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 2021-11-19 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JACKSON / 06/05/2020 |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR TREVOR JACKSON / 06/05/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN COURTS |
| 15/04/1915 April 2019 | SECOND FILED SH01 - 31/01/19 STATEMENT OF CAPITAL GBP 102.10 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 07/02/197 February 2019 | SUB-DIVISION 03/08/18 |
| 07/02/197 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 102.1 |
| 05/01/195 January 2019 | DIRECTOR APPOINTED MRS KATHRYN REBECCA JACKSON |
| 20/11/1820 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR ALAN PETER COURTS |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR MICHAEL SILVANUS ROBINSON |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY HAINSWORTH / 02/02/2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/02/1524 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/06/1412 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
| 29/05/1429 May 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 10 SHEARWATER WHITBURN TYNE AND WEAR SR6 7SF ENGLAND |
| 28/03/1328 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 24/02/1224 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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