MALTHURST SERVICES LIMITED
Company number 03700779 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART | View document |
| 1 Apr 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 24 Dec 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER | View document |
| 24 Dec 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS | View document |
| 1 Oct 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS | View document |
| 28 Jun 2018 | 01/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 19 Dec 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 7 Jul 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 20 Jun 2017 | 02/10/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIAN IQBAL | View document |
| 6 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BACK | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS | View document |
| 29 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | View document |
| 30 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 | View document |
| 31 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 29 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 | View document |
| 22 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT | View document |
| 28 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 18 Feb 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED DR JOHN CHARLES LYNN | View document |
| 22 Feb 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN SHAMEEM IQBAL / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 26/01/2010 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 26/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 25 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEACOCK / 11/09/2008 | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 21 May 2008 | CURREXT FROM 30/07/2008 TO 30/09/2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | FULL ACCOUNTS MADE UP TO 29/07/07 | View document |
| 7 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Nov 2007 | SECRETARY RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/07/06 | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 01/08/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 27/07/03 | View document |
| 2 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 28/07/02 | View document |
| 17 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 29/07/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/07/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | FULL ACCOUNTS MADE UP TO 01/08/99 | View document |
| 1 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/07/99 | View document |
| 15 Mar 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 117 HIGH STREET EPPING ESSEX CM16 4BD | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | SECRETARY RESIGNED | View document |
| 25 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |