MALABAR LIMITED
Company number 03871325 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Change of details for Ms Danila Chiarina Olmi as a person with significant control on 2017-09-27 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr Aldo Luigi Calocero Olmi on 2026-04-23 · 2 pages | View document |
| 13 Feb 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Oct 2025 | Notification of Andrea Gail Mciver as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MCIVER | View document |
| 9 Jan 2019 | CESSATION OF ANDREA GAIL MCIVER AS A PSC | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 9 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / DANILA CHIARINA OLMI / 18/09/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANILA CHIARINA OLMI / 18/09/2017 | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ | View document |
| 31 Oct 2017 | Registered office address changed from , York House Empire Way, Wembley, Middlesex, HA9 0FQ to 4 Grange Close Bletchingley Redhill Surrey RH1 4LW on 2017-10-31 · 1 page | View document |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO LUIGI CALOCERO OLMI / 21/08/2017 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GAIL MCIVER / 25/07/2016 | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO LUIGI CALOCERO OLMI / 04/11/2015 | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | Registered office address changed from , Lanmor House 370-386 High Road, Wembley, Middlesex, HA9 6AX to 4 Grange Close Bletchingley Redhill Surrey RH1 4LW on 2015-04-15 · 1 page | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | View document |
| 26 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GAIL SUMMERS / 22/09/2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / DANILA CHIARINA OLMI / 11/04/2013 | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANILA CHIARINA OLMI / 11/04/2013 | View document |
| 16 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 21 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANILA CHIARINA OLMI / 11/11/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO LUIGI CALOCERO OLMI / 11/11/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GAIL SUMMERS / 11/11/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANILA CHIARINA OLMI / 11/11/2011 | View document |
| 11 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANILA CHIARINA OLMI / 04/11/2011 | View document |
| 11 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANILA CHIARINA OLMI / 04/11/2011 | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANILA CHIARINA OLMI / 04/11/2011 | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANILA CHIARINA OLMI / 04/11/2011 | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO LUIGI CALOCERO OLMI / 04/11/2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANILA CHIARINA OLMI / 04/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO LUIGI CALOCERO OLMI / 04/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GAIL SUMMERS / 04/11/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 19 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 22 May 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 19 Apr 2002 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jan 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 30 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | SECRETARY RESIGNED | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |