MALPP LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Registered office address changed from 6-7 Citabase- New Barclay House 234 Botley Road Oxford OX2 0HP England to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 2024-12-09

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09/12/249 December 2024 Confirmation statement made on 2024-11-17 with no updates

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

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18/12/2318 December 2023 Confirmation statement made on 2023-11-17 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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

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02/12/222 December 2022 Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citabase- New Barclay House 234 Botley Road Oxford OX2 0HP on 2022-12-02

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02/12/222 December 2022 Confirmation statement made on 2022-11-17 with no updates

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

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 DIRECTOR APPOINTED MRS ELIZABETH ALISON JOHNSON

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 DISS40 (DISS40(SOAD))

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 239 WOODSTOCK ROAD OXFORD OX2 7AD

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20/04/1520 April 2015 Annual return made up to 17 November 2014 with full list of shareholders

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17/03/1517 March 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/02/138 February 2013 Annual return made up to 17 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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16/03/1216 March 2012 Annual return made up to 17 November 2011 with full list of shareholders

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13/03/1213 March 2012 FIRST GAZETTE

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06/01/126 January 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ALISON JOHNSON / 17/11/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MICHAEL JOHNSON / 17/11/2010

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22/11/1022 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 11 WARWICK ROAD HALE ALTRINCHAM WA15 9NS ENGLAND

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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