MALCOLM ENAMELLERS ACP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Change of details for Paint Powder & Plating Limited as a person with significant control on 2023-11-07 |
| 02/11/232 November 2023 | Notification of Paint Powder & Plating Limited as a person with significant control on 2021-03-21 |
| 07/08/237 August 2023 | Change of details for Mr Jatinder Singh Minhas as a person with significant control on 2023-08-07 |
| 20/04/2320 April 2023 | Appointment of Mr Harjinder Singh Minhas as a secretary on 2023-04-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Cessation of Paint Powder Plating Ltd as a person with significant control on 2022-11-28 |
| 26/04/2226 April 2022 | Registration of charge 032963890002, created on 2022-04-26 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR JONATHAN RICHARD BARRETT |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR JONATHAN AARON HURWITZ |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ORAVITZ |
| 24/04/1924 April 2019 | SECRETARY APPOINTED MR JONATHAN AARON HURWITZ |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MELINDA GALLMAN |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY MELINDA GALLMAN |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, NO UPDATES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1614 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 29/03/1629 March 2016 | SECOND FILING WITH MUD 24/12/15 FOR FORM AR01 |
| 03/02/163 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | AUDITOR'S RESIGNATION |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR JEFFREY JAMES ORAVITZ |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MRS MELINDA SUE GALLMAN |
| 03/12/153 December 2015 | SECRETARY APPOINTED MRS MELINDA SUE GALLMAN |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE STANAWAY |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MS ZINAIDA NAKICEVIC |
| 03/12/153 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZINAIDA NAKICEVIC / 01/12/2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MALCOLM |
| 11/09/1511 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 116.00 |
| 11/09/1511 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032963890001 |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032963890001 |
| 13/01/1513 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/149 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE SELVEY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEDDOWS |
| 09/01/139 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 01/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARREN SELVEY / 01/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUENTIN MALCOLM / 01/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY MALCOLM / 01/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STANAWAY / 01/12/2009 |
| 02/03/102 March 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN QUENTIN MALCOLM / 01/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BEDDOWS / 01/12/2009 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/06/995 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, B2 5DN |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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