MALWRIGHT LIMITED
Company number 00811009 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 15 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 14 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR CHANDOS STREET LONDON W1G 9DQ ENGLAND | View document |
| 17 Nov 2020 | CESSATION OF VIVIEN LAWRENCE AS A PSC | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 25 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNA LIFSCHUTZ | View document |
| 17 Oct 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 20 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 | View document |
| 20 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIEN LAWRENCE | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOSEPH LIFSCHUTZ | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MRS MONIQUE LIFSCHUTZ | View document |
| 14 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 8 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNA LIFSCHUTZ / 01/11/2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH LIFSCHUTZ / 20/04/2010 | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH LIFSCHUTZ / 20/04/2010 | View document |
| 15 Feb 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 12 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 11 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 13 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 22 MELTON STREET LONDON NW1 2BW | View document |
| 25 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1996 | SECRETARY RESIGNED | View document |
| 26 Mar 1996 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 10 Feb 1995 | 287 · 10 pages | View document |
| 10 Feb 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 22 MELTON STREET LONDON NW1 2BW | View document |
| 2 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 2 Feb 1995 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1995 | Full accounts made up to 1993-09-30 · 10 pages | View document |
| 2 Feb 1995 | 363X · 7 pages | View document |
| 1 Feb 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: BRIMHAM 19 KIRKLANDS AVENUE BAILDON WEST YORKSHIRE BD17 6EQ | View document |
| 1 Feb 1995 | 287 · 12 pages | View document |
| 26 Jan 1995 | 287 · 9 pages | View document |
| 26 Jan 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 401 ST. JOHN STREET LONDON EC1V 4LH | View document |
| 13 Dec 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | 363X · 7 pages | View document |
| 5 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1993 | 395 · 7 pages | View document |
| 1 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1993 | 395 · 7 pages | View document |
| 2 Aug 1993 | Full accounts made up to 1992-09-30 · 9 pages | View document |
| 2 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 2 Dec 1992 | 363X · 7 pages | View document |
| 2 Dec 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Jul 1992 | Full accounts made up to 1991-09-30 · 9 pages | View document |
| 18 Feb 1992 | 363X · 7 pages | View document |
| 18 Feb 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS | View document |
| 19 Jul 1991 | Full group accounts made up to 1990-09-30 · 12 pages | View document |
| 19 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 20 Feb 1991 | 363X · 6 pages | View document |
| 20 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 13 Nov 1990 | Full group accounts made up to 1989-09-30 · 12 pages | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 29 Jan 1990 | 363 · 3 pages | View document |
| 29 Jan 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 8 Nov 1988 | 287 · 10 pages | View document |
| 8 Nov 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 1 VERULAM BUILDINGS GRAYS INN LONDON WC1R 5LJ | View document |
| 16 Aug 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | View document |
| 16 Aug 1988 | 363 · 4 pages | View document |
| 25 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 11 Feb 1988 | 363 · 4 pages | View document |
| 11 Feb 1988 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS | View document |
| 22 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1987 | 288 · 9 pages | View document |
| 22 Jul 1987 | 288 · 2 pages | View document |
| 22 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1987 | 288 · 4 pages | View document |
| 6 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1987 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jun 1987 | AUTH PURCHASE SHARES NOT CAP | View document |
| 10 Jun 1987 | AUTH PURCHASE SHARES NOT CAP | View document |
| 10 Jun 1987 | Resolutions · 7 pages | View document |
| 1 Jan 1987 | PRE87 · 4 pages | View document |
| 11 Jun 1986 | 363 · 4 pages | View document |
| 11 Jun 1986 | Full accounts made up to 1985-09-30 · 10 pages | View document |
| 11 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 11 Jun 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1964 | CERTIFICATE OF INCORPORATION | View document |