MALADEAN LIMITED
Company number 01377273 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2025 | Confirmation statement made on 2025-09-21 with updates · 4 pages | View document |
| 1 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 19 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 3 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 19 pages | View document |
| 24 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 19 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Group of companies' accounts made up to 2020-12-31 · 19 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 4 Jul 2014 | SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL | View document |
| 16 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOYLES | View document |
| 17 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR MARK MELVILLE KENDALL · 2 pages | View document |
| 12 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM HOYLES / 21/09/2010 · 2 pages | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | RE SECTION 394 | View document |
| 20 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | View document |
| 19 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Oct 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Jul 1993 | S386 DISP APP AUDS 28/02/93 | View document |
| 28 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 1 Oct 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 9 Feb 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS | View document |
| 6 Jul 1978 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Jul 1978 | CERTIFICATE OF INCORPORATION | View document |