MALTHOUSE OF BASILDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/12/2429 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 01/09/241 September 2024 | Micro company accounts made up to 2023-11-30 |
| 16/07/2416 July 2024 | Satisfaction of charge 4 in full |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2021-11-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 2 CORNHOUSE BUILDINGS CLAYDONS LANE RAYLEIGH SS6 7UP ENGLAND |
| 11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR KWOK LEUNG WONG / 07/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK LEUNG WONG / 07/04/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MS JENNY YIP |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY YIP |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MR KWOK LEUNG WONG / 06/04/2017 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MRS JENNIE HILL |
| 03/09/173 September 2017 | REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 104 WHITMORE WAY BASILDON SS14 3JT ENGLAND |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIK WONG |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHO WONG |
| 03/09/173 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIE WONG / 01/09/2017 |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM ESSEX HOUSE 7-8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR KWOK LEUNG WONG |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/02/1315 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 107 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/03/1022 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHO WAN WONG / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIK YING WONG / 01/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 57 LABURNUM WAY RAYLEIGH ESSEX SS6 9GN |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 57 LABURNUM WAY RAYLEIGH ESSEX SS6 9GN |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTING REF. DATE EXT FROM 25/11 TO 30/11 |
| 26/10/9526 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | S386 DISP APP AUDS 29/12/94 |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 25/11/91 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 25/11/90 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 25/11/89 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | AUDITOR'S RESIGNATION |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 25/11/88 |
| 22/08/9022 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9013 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9013 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/11 |
| 10/12/8810 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: KEAY HOUSE 88 TOWN SQUARE BASILDON ESSEX SS14 1BN |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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