MALDEN MITCHAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Change of details for Mr Joseph Robert Ferris Lulham as a person with significant control on 2024-01-04 |
| 12/12/2312 December 2023 | Change of details for Mr Joseph Robert Ferris Lulham as a person with significant control on 2023-12-12 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Change of share class name or designation |
| 30/11/2230 November 2022 | Resolutions |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR STEPHEN TREDINNICK / 01/12/2014 |
| 16/02/1516 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/01/1224 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | ADOPT ARTICLES 21/04/2011 |
| 16/05/1116 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1120 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EVELYN TREDINNICK |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY EVELYN TREDINNICK |
| 11/01/1111 January 2011 | SECRETARY APPOINTED DAVID ARTHUR STEPHEN TREDINNICK |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD |
| 10/02/1010 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR STEPHEN TREDINNICK / 05/06/2009 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | P.O.S 01/08/96 |
| 15/08/9615 August 1996 | £ IC 100/98 01/08/96 £ SR [email protected]=2 |
| 15/08/9615 August 1996 | ALTER MEM AND ARTS 01/08/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 16A ST. JAMES'S ST LONDON SW1A 1ER. |
| 21/02/9621 February 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9231 May 1992 | ALTER MEM AND ARTS 16/05/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | ALTER MEM AND ARTS 22/01/92 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/03/8323 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 27/03/8227 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 31/01/3431 January 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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