MALCOLM TEMPEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARGARET WHEATLEY |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM TEMPEST / 28/03/2019 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM TEMPEST |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARGARET WHEATLEY / 31/07/2013 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET WHEATLEY / 30/07/2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TEMPEST / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET WHEATLEY / 22/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 14/08/0914 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: HIGH PARKS, NEWTON LEWILLOWS BEDALE NORTH YORKSHIRE DL8 1TP |
| 16/07/0716 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: BANK CHAMBERS, 17 CENTRAL BUILDINGS, MARKET PLACE THIRSK NORTH YORKSHIRE YO7 1HD |
| 06/07/066 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: HIGH PARKS NEWTON LE WILLOWS BEDALE NORTH YORKSHIRE DL8 1TP |
| 06/07/066 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | ALTER MEM AND ARTS 19/08/95 |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/941 September 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: THE HOLLY TREE BISHOP MONKTON HARROGATE YORKS HG3 3JA |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/04/9211 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 09/03/919 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTING REF. DATE SHORT FROM 15/01 TO 31/12 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/88 |
| 01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/87 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 18/01/7018 January 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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