THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Micro company accounts made up to 2025-02-28 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2024-02-29 |
| 12/03/2412 March 2024 | Change of details for Mr Mirko Barac as a person with significant control on 2023-06-01 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-02-28 |
| 01/11/221 November 2022 | Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG England to Second Floor Office Suite, 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr David Owen Jenkins on 2022-11-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 10/04/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 07/02/187 February 2018 | DISS40 (DISS40(SOAD)) |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 14 THE MALTHOUSE CANON STREET TAUNTON SOMERSET TA1 1RU |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN DUDLEY HICKSON |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRACE |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HICKSON |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 14 THE MALTHOUSE CANON STREET TAUNTON SOMERSET TA1 1RU ENGLAND |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 22 BILLET STREET TAUNTON SOMERSET TA1 3NG UNITED KINGDOM |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR JONATHAN LUIS GRACE |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKSON |
| 20/09/1320 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1320 September 2013 | COMPANY NAME CHANGED BIOMETRIC CONSULTANCY LIMITED CERTIFICATE ISSUED ON 20/09/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 07/03/127 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 27/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 27/08/2010 |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB |
| 24/02/0924 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/072 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 29/05/0729 May 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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