MALCOLM R. CUNDICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RUPERT CUNDICK / 13/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RUPERT CUNDICK / 26/11/2013 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM SUITE 2 GREEN TREE HOUSE 3 SKINNERGATE DARLINGTON DURHAM DL3 7NB |
| 05/07/135 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/08/1217 August 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RUPERT CUNDICK / 17/08/2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/07/1114 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/07/105 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RUPERT CUNDICK / 09/06/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE YOULDON |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CUNDICK / 16/01/2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: G OFFICE CHANGED 23/11/00 VANGUARD SUITE 307A BROADCASTING HOUSE NEWPORT ROAD MIDDLESBROUGH CLEVELAND TS1 5JA |
| 15/06/0015 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/03/9930 March 1999 | NC INC ALREADY ADJUSTED 22/03/99 |
| 30/03/9930 March 1999 | � NC 1000/50000 22/03/99 |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | COMPANY NAME CHANGED THE CROFT CUNDICK CONSULTANCY LI MITED CERTIFICATE ISSUED ON 16/06/98 |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: G OFFICE CHANGED 16/11/95 43 YARM LANE STOCKTON ON TEES CLEVELAND TS18 3EA |
| 14/08/9514 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/07/9525 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: G OFFICE CHANGED 19/07/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/07/9519 July 1995 | COMPANY NAME CHANGED FOLDFLAT LIMITED CERTIFICATE ISSUED ON 20/07/95 |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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