MALAPLOT LIMITED

Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-06-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-17 with no updates

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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18/12/2118 December 2021 Confirmation statement made on 2021-11-17 with no updates

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20/11/1420 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/11/1319 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/11/1226 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/11/1119 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/11/1019 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR STANLEY EVANS

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23/11/0723 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/11/0529 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/01/0514 January 2005 RETURN MADE UP TO 16/11/04; CHANGE OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/12/028 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/12/025 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 RETURN MADE UP TO 16/11/01; CHANGE OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/11/0022 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/11/9923 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/11/9817 November 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 REGISTERED OFFICE CHANGED ON 29/09/98 FROM: G OFFICE CHANGED 29/09/98 33 HIGH STREET PIRTON HITCHIN HERTS SG5 3PS

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29/09/9829 September 1998 SECRETARY'S PARTICULARS CHANGED

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29/09/9829 September 1998 DIRECTOR'S PARTICULARS CHANGED

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20/11/9720 November 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/12/966 December 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/01/965 January 1996 DIRECTOR RESIGNED

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05/01/965 January 1996 NEW DIRECTOR APPOINTED

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06/12/956 December 1995 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS

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14/11/9514 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/11/9425 November 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS

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04/11/944 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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29/11/9329 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/05/9328 May 1993 REGISTERED OFFICE CHANGED ON 28/05/93 FROM: G OFFICE CHANGED 28/05/93 3, FRANKLIN CLOSE, PIRTON, HITCHIN, HERTS. SG5 3PR.

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23/11/9223 November 1992 RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS

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19/10/9219 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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27/01/9227 January 1992 NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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21/11/9121 November 1991 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS

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10/12/9010 December 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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10/12/9010 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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28/02/9028 February 1990 REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 71 GWYN STREET BEDFORD MK4O 1HH

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24/01/9024 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9024 January 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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19/12/8919 December 1989 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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24/01/8924 January 1989 WD 02/01/89 AD 12/08/88-01/11/88 � SI 4@1=4 � IC 2/6

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10/08/8810 August 1988 ADOPT MEM AND ARTS 040788

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03/08/883 August 1988 REGISTERED OFFICE CHANGED ON 03/08/88 FROM:
70/74 CITY RD
LONDON
EC1Y 2DQ

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03/08/883 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/883 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8816 May 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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