MALCOLM NEEDHAM & CO LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Micro company accounts made up to 2024-10-31

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19/11/2419 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/09/2425 September 2024 Registered office address changed from 154 Park Road Chesterfield Derbyshire S40 2LG to Unit 44a Avenue 2 Storforth Lane Trading Estate Hasland Chesterfield Derbyshire S41 0QR on 2024-09-25

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08/02/248 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-25 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-10-31

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23/11/2223 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON NEEDHAM

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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23/11/1523 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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18/11/1418 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/11/1223 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/10/1029 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/01/1025 January 2010 Annual return made up to 25 October 2009 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEEDHAM / 25/10/2009

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON SONIA NEEDHAM / 25/10/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/11/0812 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/10/0725 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 REGISTERED OFFICE CHANGED ON 11/12/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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11/12/0411 December 2004 NEW DIRECTOR APPOINTED

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11/12/0411 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/044 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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