MALTHURST PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/1918 April 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
| 01/04/191 April 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM VINCENT HOUSE, 4 GROVE LANE EPPING ESSEX CM16 4LH |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS |
| 28/09/1828 September 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS |
| 30/06/1830 June 2018 | 01/10/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 07/07/177 July 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 2 October 2016 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIAN IQBAL |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BACK |
| 10/09/1510 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 09/09/139 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/09/127 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/09/127 September 2012 | SAIL ADDRESS CREATED |
| 07/09/127 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT |
| 04/10/114 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/01/116 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/09/1024 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 04/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 04/09/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN SHAMEEM IQBAL / 04/09/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 04/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DR JOHN CHARLES LYNN |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEACOCK / 11/09/2008 |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/074 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/074 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/074 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/074 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0710 October 2007 | NC INC ALREADY ADJUSTED 03/10/07 |
| 10/10/0710 October 2007 | £ NC 100/30000 03/10/ |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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