MICHAEL MALONE OF EDINBURGH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 14/01/2314 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/01/2115 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 968 |
| 24/07/2024 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR MICHAEL DEREK MALONE |
| 02/04/202 April 2020 | CESSATION OF MARY MAUREEN MALONE AS A PSC |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL MALONE |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DEREK MALONE |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR EDWARD MICHAEL MALONE |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALONE |
| 20/03/2020 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MALONE |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MALONE |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MAUREEN MALONE |
| 28/01/2028 January 2020 | CESSATION OF MICHAEL THOMAS MALONE AS A PSC |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GERRARD MALONE / 21/02/2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 24/02/1524 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE G MALONE / 24/07/2013 |
| 26/02/1426 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 22/02/1322 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 29/02/1229 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD J MALONE / 01/01/2011 |
| 25/02/1125 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY J MALONE / 01/01/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE G MALONE / 01/01/2011 |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/02/1026 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MALONE / 01/10/2009 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/02/0514 February 2005 | DEC MORT/CHARGE ***** |
| 09/02/059 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 01/05/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | DEC MORT/CHARGE ***** |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 12/02/9812 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 26/04/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 26/04/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 28/04/95 |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/02/9414 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 09/10/939 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/03/9330 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/03/9219 March 1992 | ALTER MEM AND ARTS 28/02/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 24/04/87 |
| 01/09/871 September 1987 | REGISTERED OFFICE CHANGED ON 01/09/87 FROM: 4 HUTCHISON TERRACE EDINBURGH |
| 09/04/879 April 1987 | FULL ACCOUNTS MADE UP TO 25/04/86 |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/85 |
| 12/06/8412 June 1984 | MEMORANDUM OF ASSOCIATION |
| 02/04/842 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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