MALVERN DEVELOPMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 1 May 2015 |
| 01/05/151 May 2015 | Annual accounts for year ending 01 May 2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM GLEBE FARM FECKENHAM NR REDDITCH WORCESTERSHIRE B96 6JP |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 1 May 2014 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED JAYNE ENGLISH |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SCHOFIELD |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA SCHOFIELD |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD MELVILLE-SMITH |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED JONATHAN MELVILLE-SMITH |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED ANNE SUSAN MELVILLE-SMITH |
| 01/05/141 May 2014 | Annual accounts for year ending 01 May 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LESLEY SCHOFIELD / 16/08/2013 |
| 17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA LESLEY SCHOFIELD / 16/08/2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 1 May 2013 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/05/131 May 2013 | Annual accounts for year ending 01 May 2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 1 May 2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 1 May 2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 1 May 2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED SANDRA LESLEY SCHOFIELD |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA LESLEY SCHOFIELD / 01/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MELVILLE-SMITH / 01/10/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 1 May 2009 |
| 29/01/0929 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 1 May 2008 |
| 10/06/0810 June 2008 | DIRECTOR RESIGNED CHARLES FLINT |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/01/06 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/09/026 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 01/05/01 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 01/05/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 09/06/999 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9920 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 01/05/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 01/05/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 01/05/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/95 |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | Full accounts made up to 1994-05-01 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 01/05/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | Full accounts made up to 1993-05-01 |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 22/02/9322 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9217 November 1992 | Full accounts made up to 1992-05-01 |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 01/05/92 |
| 17/06/9217 June 1992 | Full accounts made up to 1991-05-01 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 01/05/91 |
| 22/05/9222 May 1992 | |
| 05/01/925 January 1992 | |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 01/05/90 |
| 23/04/9123 April 1991 | Full accounts made up to 1990-05-01 |
| 15/04/9115 April 1991 | |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | Full accounts made up to 1989-05-01 |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 01/05/89 |
| 15/05/8915 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | |
| 13/03/8913 March 1989 | |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: G OFFICE CHANGED 13/03/89 AUTOPACK HOUSE SPRING LANE MALVERN WORCESTERSHIRE WR 141 |
| 18/10/8818 October 1988 | WD 06/10/88 AD 17/08/88--------- � SI 2@1=2 � IC 2/4 |
| 18/10/8818 October 1988 | |
| 14/10/8814 October 1988 | REGISTERED OFFICE CHANGED ON 14/10/88 FROM: G OFFICE CHANGED 14/10/88 HOP KILN COTTAGE SANDLIN LEIGH SINTON MALVERN HEREFORD AND WORCESTER |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 01/05/87 |
| 12/08/8812 August 1988 | Full accounts made up to 1987-05-01 |
| 22/06/8822 June 1988 | |
| 22/06/8822 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | Full accounts made up to 1986-05-01 |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 01/05/86 |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 01/05/85 |
| 14/10/8614 October 1986 | Full accounts made up to 1985-05-01 |
| 13/06/8013 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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