MALVERN PROPERTY UNIVERSAL LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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26/04/2526 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/08/2418 August 2024 Confirmation statement made on 2024-08-18 with no updates

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21/04/2421 April 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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20/04/2320 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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29/09/1529 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/09/1429 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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29/09/1429 September 2014 DIRECTOR APPOINTED MISS JESSICA LOUISE SUMMER

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTA PASQUINI / 29/09/2014

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16/09/1416 September 2014 DIRECTOR APPOINTED MR BENJAMIN JAMES LAZARUS

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 73A MALVERN ROAD LONDON NW6 5PU

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16/09/1416 September 2014 SECRETARY APPOINTED MR BENJAMIN JAMES LAZARUS

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMART

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/07/146 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER GRANT

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06/07/146 July 2014 APPOINTMENT TERMINATED, SECRETARY PETER GRANT

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17/05/1417 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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05/09/115 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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30/05/1130 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTA PASQUINI / 18/08/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANT / 18/08/2010

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04/11/104 November 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER GRANT / 18/08/2010

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04/11/104 November 2010 Annual return made up to 18 August 2010 with full list of shareholders

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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15/09/0915 September 2009 RETURN MADE UP TO 18/08/09; NO CHANGE OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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06/12/076 December 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: TOWN GATE, 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY

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09/11/079 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/079 November 2007 SECRETARY RESIGNED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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14/08/0614 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0614 August 2006 SECRETARY RESIGNED

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