MALCOLM TEMPEST LIMITED
Company number 00970270 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Current accounting period extended from 2025-12-31 to 2026-04-30 · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-22 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 19 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM TEMPEST / 28/03/2019 | View document |
| 10 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARGARET WHEATLEY | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM TEMPEST | View document |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARGARET WHEATLEY / 31/07/2013 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET WHEATLEY / 30/07/2013 | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TEMPEST / 22/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET WHEATLEY / 22/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 14 Aug 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: HIGH PARKS, NEWTON LEWILLOWS BEDALE NORTH YORKSHIRE DL8 1TP | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: BANK CHAMBERS, 17 CENTRAL BUILDINGS, MARKET PLACE THIRSK NORTH YORKSHIRE YO7 1HD | View document |
| 6 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: HIGH PARKS NEWTON LE WILLOWS BEDALE NORTH YORKSHIRE DL8 1TP | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 1 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1996 | ALTER MEM AND ARTS 19/08/95 | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 4 Nov 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1992 | DIRECTOR RESIGNED | View document |
| 4 Nov 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: THE HOLLY TREE BISHOP MONKTON HARROGATE YORKS HG3 3JA | View document |
| 11 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 18 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/89 | View document |
| 29 Jun 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | ACCOUNTING REF. DATE SHORT FROM 15/01 TO 31/12 | View document |
| 20 Nov 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/88 | View document |
| 1 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 1 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/87 | View document |
| 28 Aug 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS | View document |
| 8 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/86 | View document |
| 8 Apr 1987 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS | View document |
| 18 Jan 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |