MALTHURST SERVICES 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 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS |
| 01/10/181 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS |
| 28/06/1828 June 2018 | 01/10/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 19/12/1719 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 07/07/177 July 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 20/06/1720 June 2017 | 02/10/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 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 16 |
| 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 3 |
| 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 18 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, 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 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BACK |
| 09/03/169 March 2016 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS |
| 29/01/1629 January 2016 | Annual return made up to 25 January 2016 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 |
| 30/01/1530 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 31/01/1431 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/01/1329 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | SAIL ADDRESS CREATED |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 22/02/1222 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT |
| 28/02/1128 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DR JOHN CHARLES LYNN |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN SHAMEEM IQBAL / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 26/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 06/03/096 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEACOCK / 11/09/2008 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/05/0821 May 2008 | CURREXT FROM 30/07/2008 TO 30/09/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 29/07/07 |
| 07/12/077 December 2007 | AUDITOR'S RESIGNATION |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/11/074 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/11/074 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 30/07/06 |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 01/08/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 27/07/03 |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 28/07/02 |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/024 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 29/07/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 30/07/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 01/08/99 |
| 01/10/991 October 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/07/99 |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 117 HIGH STREET EPPING ESSEX CM16 4BD |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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