MALCOLMS MANAGEMENT LIMITED

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DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-09 with updates

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04/10/244 October 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Total exemption full accounts made up to 2021-12-31

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01/02/221 February 2022 Satisfaction of charge 3 in full

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24/01/2224 January 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with updates

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30/06/2130 June 2021 Memorandum and Articles of Association

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/10/2019 October 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM THE LAWNS PERTON GROVE WIGHTWICK WOLVERHAMPTON WV6 8DH

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19/10/2019 October 2020 CESSATION OF JOHN STANLEY MALCOLM AS A PSC

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19/10/2019 October 2020 SECRETARY'S CHANGE OF PARTICULARS / JOHN QUENTIN MALCOLM / 19/10/2020

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19/10/2019 October 2020 APPOINTMENT TERMINATED, DIRECTOR TINA MALCOLM

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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02/05/182 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2017

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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15/04/1515 April 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN QUENTIN MALCOLM / 31/12/2014

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN QUENTIN MALCOLM / 21/03/2012

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26/03/1326 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 CHANGE OF NAME 31/03/2012

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29/03/1229 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN QUENTIN MALCOLM / 31/12/2009

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUENTIN MALCOLM / 31/12/2009

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31/03/1131 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA FRANCESCA MALCOLM / 01/03/2010

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03/02/103 February 2010 CURRSHO FROM 05/04/2010 TO 31/03/2010

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07/01/107 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/05/0916 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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29/04/0829 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/02/0812 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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29/03/0729 March 2007 RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS

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06/04/066 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/11/0425 November 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/05/034 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/03/0328 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/04/0010 April 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/06/9910 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9910 June 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 DIRECTOR'S PARTICULARS CHANGED

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24/04/9924 April 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/05/9812 May 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/04/977 April 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/04/961 April 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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10/05/9510 May 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/04/9426 April 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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18/04/9418 April 1994 NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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12/05/9312 May 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993 NEW DIRECTOR APPOINTED

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18/04/9318 April 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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08/04/938 April 1993 COMPANY NAME CHANGED MALCOLM ENAMELLERS LIMITED CERTIFICATE ISSUED ON 13/04/93

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08/04/938 April 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/93

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10/02/9310 February 1993 REGISTERED OFFICE CHANGED ON 10/02/93 FROM: BILSTON ROAD MONMORE GREEN WOLVERHAMPTON STAFFS WV2 2JJ

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09/06/929 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/921 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/921 May 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/12/9124 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9118 June 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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05/06/915 June 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9120 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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20/03/9120 March 1991 RETURN MADE UP TO 04/01/91; CHANGE OF MEMBERS

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20/03/9120 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/9120 March 1991 DIRECTOR RESIGNED

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21/03/9021 March 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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13/09/8913 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/02/8921 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/02/8921 February 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS

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07/12/887 December 1988 NEW DIRECTOR APPOINTED

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08/07/888 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/886 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/04/886 April 1988 RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS

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12/05/8712 May 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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12/05/8712 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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04/02/864 February 1986 ANNUAL RETURN MADE UP TO 31/01/86

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22/03/8522 March 1985 ANNUAL RETURN MADE UP TO 08/03/85

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09/06/849 June 1984 ANNUAL RETURN MADE UP TO 24/03/83

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09/04/839 April 1983 ANNUAL RETURN MADE UP TO 08/07/82

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05/05/825 May 1982 ANNUAL RETURN MADE UP TO 03/02/81

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15/12/8015 December 1980 ANNUAL RETURN MADE UP TO 22/02/80

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08/09/798 September 1979 ANNUAL RETURN MADE UP TO 25/04/79

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19/12/7819 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/03/77

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19/12/7819 December 1978 ANNUAL RETURN MADE UP TO 24/04/78

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28/04/7728 April 1977 ANNUAL RETURN MADE UP TO 01/01/77

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30/04/7630 April 1976 ANNUAL RETURN MADE UP TO 25/03/76

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18/02/6018 February 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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