MALBERON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Resolutions |
| 05/09/255 September 2025 New | Memorandum and Articles of Association |
| 05/09/255 September 2025 New | Particulars of variation of rights attached to shares |
| 05/09/255 September 2025 New | Change of share class name or designation |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 14/10/2214 October 2022 | Change of details for Mr Malcolm Jaffa as a person with significant control on 2022-10-07 |
| 14/10/2214 October 2022 | Director's details changed for Mrs Shaendel Jaffa on 2022-10-07 |
| 14/10/2214 October 2022 | Director's details changed for Mr Malcolm Jaffa on 2022-10-07 |
| 14/10/2214 October 2022 | Director's details changed for Kerrith Raquel Harris on 2022-10-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KERRITH RAQUEL HARRIS / 10/10/2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S. JAFFA (FURS), LIMITED |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAFFA |
| 05/07/185 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAFFA / 01/05/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAENDEL JAFFA / 01/05/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAENDEL JAFFA / 15/09/2017 |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAFFA / 15/09/2017 |
| 24/11/1724 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHAENDEL JAFFA / 12/08/2013 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAENDEL JAFFA / 12/08/2013 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAFFA / 12/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER JAFFA / 12/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KERRITH RAQUEL HARRIS / 12/08/2013 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER JAFFA / 30/12/2012 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/11/129 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER JAFFA / 01/06/2012 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM C/O B JAFFA 58 LISBURN ROAD BELFAST BT9 6AF |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAENDEL JAFFA / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAFFA / 01/10/2009 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAENDEL JAFFA / 01/10/2009 |
| 22/02/1022 February 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHER JAFFA / 01/10/2009 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED KERRITH RAQUEL HARRIS |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/12/0913 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/02/095 February 2009 | 28/02/08 ANNUAL ACCTS |
| 17/11/0817 November 2008 | 31/10/08 ANNUAL RETURN SHUTTLE |
| 26/02/0826 February 2008 | 31/10/07 |
| 20/01/0820 January 2008 | 28/02/07 ANNUAL ACCTS |
| 11/01/0711 January 2007 | 28/02/06 ANNUAL ACCTS |
| 09/11/069 November 2006 | 31/10/06 ANNUAL RETURN SHUTTLE |
| 29/01/0629 January 2006 | 28/02/05 ANNUAL ACCTS |
| 15/12/0515 December 2005 | 31/10/05 ANNUAL RETURN SHUTTLE |
| 06/01/056 January 2005 | 29/02/04 ANNUAL ACCTS |
| 10/12/0410 December 2004 | 31/10/04 ANNUAL RETURN SHUTTLE |
| 03/11/043 November 2004 | 31/10/04 ANNUAL RETURN SHUTTLE |
| 13/02/0413 February 2004 | PARS RE MORTAGE |
| 13/02/0413 February 2004 | CERT REG OF CHARGE IN GB |
| 03/02/043 February 2004 | PARS RE MORTAGE |
| 03/02/043 February 2004 | PARS RE MORTAGE |
| 12/01/0412 January 2004 | MORTGAGE SATISFACTION |
| 05/12/035 December 2003 | 28/02/03 ANNUAL ACCTS |
| 19/11/0319 November 2003 | 31/10/03 ANNUAL RETURN SHUTTLE |
| 26/01/0326 January 2003 | 28/02/02 ANNUAL ACCTS |
| 07/11/027 November 2002 | 31/10/02 ANNUAL RETURN SHUTTLE |
| 20/01/0220 January 2002 | 28/02/01 ANNUAL ACCTS |
| 16/01/0216 January 2002 | 28/02/01 ANNUAL ACCTS |
| 26/10/0126 October 2001 | 31/10/01 ANNUAL RETURN SHUTTLE |
| 20/01/0120 January 2001 | 29/02/00 ANNUAL ACCTS |
| 30/10/0030 October 2000 | 31/10/00 ANNUAL RETURN SHUTTLE |
| 09/01/009 January 2000 | 28/02/99 ANNUAL ACCTS |
| 03/11/993 November 1999 | 31/10/99 ANNUAL RETURN SHUTTLE |
| 07/01/997 January 1999 | 28/02/98 ANNUAL ACCTS |
| 29/10/9829 October 1998 | 31/10/98 ANNUAL RETURN SHUTTLE |
| 12/01/9812 January 1998 | 28/02/97 ANNUAL ACCTS |
| 23/10/9723 October 1997 | 31/10/97 ANNUAL RETURN SHUTTLE |
| 06/01/976 January 1997 | 28/02/96 ANNUAL ACCTS |
| 20/11/9620 November 1996 | 31/10/96 ANNUAL RETURN SHUTTLE |
| 22/02/9622 February 1996 | PARS RE MORTAGE |
| 22/02/9622 February 1996 | PARS RE MORTAGE |
| 22/02/9622 February 1996 | PARS RE MORTAGE |
| 22/02/9622 February 1996 | PARS RE MORTAGE |
| 22/02/9622 February 1996 | PARS RE MORTAGE |
| 22/02/9622 February 1996 | CERT REG OF CHARGE IN GB |
| 22/02/9622 February 1996 | COURT ORDER |
| 22/02/9622 February 1996 | CERT REG OF CHARGE IN GB |
| 22/02/9622 February 1996 | CERT REG OF CHARGE IN GB |
| 22/02/9622 February 1996 | CERT REG OF CHARGE IN GB |
| 22/02/9622 February 1996 | PARS RE MORTAGE |
| 22/02/9622 February 1996 | PARS RE MORTAGE |
| 22/02/9622 February 1996 | PARS RE MORTAGE |
| 22/02/9622 February 1996 | CERT REG OF CHARGE IN GB |
| 22/02/9622 February 1996 | CERT REG OF CHARGE IN GB |
| 22/02/9622 February 1996 | CERT REG OF CHARGE IN GB |
| 22/02/9622 February 1996 | CERT REG OF CHARGE IN GB |
| 22/02/9622 February 1996 | PARS RE MORTAGE |
| 22/02/9622 February 1996 | CERT REG OF CHARGE IN GB |
| 11/01/9611 January 1996 | 28/02/95 ANNUAL ACCTS |
| 01/12/951 December 1995 | 31/10/95 ANNUAL RETURN SHUTTLE |
| 04/09/954 September 1995 | PARS RE MORTAGE |
| 09/12/949 December 1994 | 28/02/94 ANNUAL ACCTS |
| 15/11/9415 November 1994 | 31/10/94 ANNUAL RETURN SHUTTLE |
| 15/07/9415 July 1994 | 28/02/93 ANNUAL ACCTS |
| 20/05/9420 May 1994 | 31/10/93 ANNUAL RETURN SHUTTLE |
| 28/03/9428 March 1994 | CHANGE OF DIRS/SEC |
| 03/11/933 November 1993 | CHANGE IN SIT REG ADD |
| 25/03/9325 March 1993 | 28/02/92 ANNUAL ACCTS |
| 16/11/9216 November 1992 | 31/10/92 ANNUAL RETURN FORM |
| 23/06/9223 June 1992 | SIT OF REGISTER OF MEMS |
| 18/06/9218 June 1992 | 28/02/91 ANNUAL ACCTS |
| 22/05/9222 May 1992 | 31/10/91 ANNUAL RETURN FORM |
| 07/06/917 June 1991 | 31/10/90 ANNUAL RETURN |
| 29/05/9129 May 1991 | 28/02/90 ANNUAL ACCTS |
| 14/06/9014 June 1990 | 28/02/89 ANNUAL ACCTS |
| 10/11/8910 November 1989 | 28/08/89 ANNUAL RETURN |
| 08/05/898 May 1989 | 30/06/88 ANNUAL RETURN |
| 15/04/8915 April 1989 | CHANGE OF ARD DURING ARP |
| 18/11/8818 November 1988 | 31/03/88 ANNUAL ACCTS |
| 27/02/8827 February 1988 | 31/03/87 ANNUAL ACCTS |
| 17/02/8817 February 1988 | 03/04/87 ANNUAL RETURN |
| 02/03/872 March 1987 | SIT OF REGISTER OF MEMS |
| 28/01/8728 January 1987 | 24/09/86 ANNUAL RETURN |
| 15/01/8715 January 1987 | 31/03/86 ANNUAL ACCTS |
| 08/05/868 May 1986 | 31/12/85 ANNUAL RETURN |
| 15/04/8615 April 1986 | 31/03/85 ANNUAL ACCTS |
| 05/09/855 September 1985 | SIT OF REGISTER OF MEMS |
| 15/05/8515 May 1985 | 31/12/84 ANNUAL RETURN |
| 15/05/8515 May 1985 | 31/03/84 ANNUAL ACCTS |
| 15/05/8515 May 1985 | 31/12/83 ANNUAL RETURN |
| 13/02/8513 February 1985 | CHANGE OF DIRS/SEC |
| 08/03/848 March 1984 | CHANGE OF ARD DURING ARP |
| 25/03/8325 March 1983 | MEMORANDUM AND ARTICLES |
| 14/02/8314 February 1983 | 31/12/82 ANNUAL RETURN |
| 11/02/8311 February 1983 | PARS RE CONTRACT |
| 11/02/8311 February 1983 | SPECIAL/EXTRA RESOLUTION |
| 11/02/8311 February 1983 | RETURN OF ALLOTS (CASH) |
| 11/02/8311 February 1983 | MEMORANDUM AND ARTICLES |
| 11/02/8311 February 1983 | NOT OF INCR IN NOM CAP |
| 01/02/831 February 1983 | PARTICULARS RE DIRECTORS |
| 27/05/8227 May 1982 | NOTICE OF ARD |
| 03/02/823 February 1982 | 31/12/81 ANNUAL RETURN |
| 04/06/814 June 1981 | 31/12/80 ANNUAL RETURN |
| 01/01/811 January 1981 | SITUATION OF REG OFFICE |
| 01/01/811 January 1981 | PARTICULARS RE DIRECTORS |
| 12/02/8012 February 1980 | 31/12/79 ANNUAL RETURN |
| 05/12/785 December 1978 | 31/12/78 ANNUAL RETURN |
| 30/01/7830 January 1978 | 31/12/77 ANNUAL RETURN |
| 25/01/7725 January 1977 | 31/12/76 ANNUAL RETURN |
| 13/01/7613 January 1976 | PARTICULARS RE DIRECTORS |
| 17/12/7517 December 1975 | 31/12/75 ANNUAL RETURN |
| 18/04/7518 April 1975 | 31/12/74 ANNUAL RETURN |
| 16/05/7416 May 1974 | 31/12/73 ANNUAL RETURN |
| 13/08/7313 August 1973 | 31/12/72 ANNUAL RETURN |
| 18/02/7218 February 1972 | 31/12/71 ANNUAL RETURN |
| 03/05/713 May 1971 | 31/12/70 ANNUAL RETURN |
| 29/10/6929 October 1969 | 31/12/69 ANNUAL RETURN |
| 24/10/6824 October 1968 | 31/12/68 ANNUAL RETURN |
| 15/10/6815 October 1968 | RETURN OF ALLOTS (CASH) |
| 03/01/683 January 1968 | 31/12/67 ANNUAL RETURN |
| 02/05/672 May 1967 | 31/12/66 ANNUAL RETURN |
| 10/02/6610 February 1966 | PARTICULARS RE DIRECTORS |
| 03/02/663 February 1966 | 31/12/65 ANNUAL RETURN |
| 01/02/661 February 1966 | RETURN OF ALLOTS (CASH) |
| 15/06/6515 June 1965 | SITUATION OF REG OFFICE |
| 01/03/651 March 1965 | 31/12/64 ANNUAL RETURN |
| 01/03/651 March 1965 | PARTICULARS RE DIRECTORS |
| 20/07/6420 July 1964 | PARTICULARS RE DIRECTORS |
| 23/04/6423 April 1964 | 31/12/63 ANNUAL RETURN |
| 04/01/634 January 1963 | SITUATION OF REG OFFICE |
| 20/12/6220 December 1962 | STATEMENT OF NOMINAL CAP |
| 20/12/6220 December 1962 | ARTICLES |
| 20/12/6220 December 1962 | DECL ON COMPL ON INCORP |
| 20/12/6220 December 1962 | MEMORANDUM |
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