MALTFRONT LIMITED

Company number 02353532 ·

Active

125 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
11 Aug 2026 Termination of appointment of Helen Patricia Olner as a secretary on 2026-08-11 · 1 page View document
11 Aug 2026 Termination of appointment of Helen Patricia Olner as a director on 2026-08-11 · 1 page View document
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
17 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
4 Oct 2024 Registered office address changed from 115 Byrkley Street Burton on Trent Staffordshire DE14 2EG to Suite 3, Quantum House Skyline Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 2024-10-04 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
13 May 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
18 Oct 2023 Satisfaction of charge 023535320007 in full · 1 page View document
18 Oct 2023 Satisfaction of charge 023535320005 in full · 1 page View document
18 Oct 2023 Satisfaction of charge 023535320006 in full · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Aug 2023 Confirmation statement made on 2023-08-16 with updates · 3 pages View document
14 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
6 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH DUDLEY OLNER / 03/08/2018 View document
21 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023535320007 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 Aug 2018 03/08/18 STATEMENT OF CAPITAL GBP 6.00 View document
31 Aug 2018 RETURN OF PURCHASE OF OWN SHARES View document
7 Aug 2018 CESSATION OF PETER MICHAEL STONE AS A PSC View document
7 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PATRICIA OLNER / 03/08/2018 View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PATRICIA OLNER / 03/08/2018 View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DUDLEY OLNER / 03/08/2018 View document
28 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023535320006 View document
11 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023535320005 View document
4 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023535320004 View document
4 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023535320003 View document
3 May 2018 DIRECTOR APPOINTED MISS CAROLINE PATRICIA OLNER View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Feb 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
9 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
3 Dec 2013 19/11/13 STATEMENT OF CAPITAL GBP 12 View document
29 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023535320004 View document
29 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023535320003 View document
24 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
10 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
26 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Feb 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
21 Jul 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: SMITH COOPER BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
31 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
5 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
15 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
3 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
7 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
6 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
9 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
5 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
1 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
27 Feb 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
3 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
11 Mar 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
3 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
3 Apr 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
8 Apr 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
8 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
1 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
29 Feb 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
11 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
23 May 1995 RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Apr 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View document
14 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
9 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
4 Nov 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
9 Feb 1993 AUDITOR'S RESIGNATION View document
3 Feb 1993 REGISTERED OFFICE CHANGED ON 03/02/93 FROM: PEEL HOUSE LICHFIELD STREET BURTON ON TRENT STAFFS DE14 3RU View document
9 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
9 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
15 Apr 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS View document
15 Apr 1992 S386 DISP APP AUDS 21/03/92 View document
17 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
5 Dec 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
5 Dec 1991 ADDENDUM TO ANNUAL ACCOUNTS View document
20 Aug 1991 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
20 Aug 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
22 Dec 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 1989 ALTER MEM AND ARTS 030589 View document
10 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1989 REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
19 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document