SCHMALZ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Second filing for the cessation of J.Schmalz Gmbh as a person with significant control |
| 05/09/255 September 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/09/253 September 2025 | Cessation of J.Schmalz Gmbh as a person with significant control on 2022-02-24 |
| 03/09/253 September 2025 | Notification of Kurt Johannes Otto Schmalz as a person with significant control on 2022-01-24 |
| 10/07/2510 July 2025 | Appointment of Claes Peder Mattias Lindh as a director on 2025-03-31 |
| 01/04/251 April 2025 | Certificate of change of name |
| 01/04/251 April 2025 | Change of name notice |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-10-30 with updates |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Change of details for J.Schmalz Gmbh as a person with significant control on 2022-12-01 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 16/09/2216 September 2022 | Appointment of Mr Paul Raymond Bartlett as a director on 2022-07-18 |
| 15/09/2215 September 2022 | Registered office address changed from PO Box S41 9RT Unit 20 Broombank Business Park Chesterfield S41 9RT England to Unit 20 Broombank Park Chesterfield S41 9RT on 2022-09-15 |
| 09/02/229 February 2022 | Cessation of Stewart Bennison as a person with significant control on 2022-01-24 |
| 09/02/229 February 2022 | Notification of J.Schmalz Gmbh as a person with significant control on 2022-01-24 |
| 28/01/2228 January 2022 | Satisfaction of charge 068953350014 in full |
| 28/01/2228 January 2022 | Satisfaction of charge 068953350012 in full |
| 26/01/2226 January 2022 | Appointment of Mr Maik Fiedler as a director on 2022-01-25 |
| 26/01/2226 January 2022 | Termination of appointment of Stewart Bennison as a director on 2022-01-24 |
| 26/01/2226 January 2022 | Satisfaction of charge 068953350010 in full |
| 26/01/2226 January 2022 | Appointment of Mr Andreas Beutel as a director on 2022-01-24 |
| 26/01/2226 January 2022 | Termination of appointment of Melanie Jane Archbould as a director on 2022-01-24 |
| 26/01/2226 January 2022 | Satisfaction of charge 068953350009 in full |
| 26/01/2226 January 2022 | Satisfaction of charge 068953350013 in full |
| 26/01/2226 January 2022 | Satisfaction of charge 068953350011 in full |
| 26/01/2226 January 2022 | Termination of appointment of Susan Linda Bennison as a secretary on 2022-01-24 |
| 19/01/2219 January 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2020-09-30 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-30 with updates |
| 14/07/2114 July 2021 | Second filing of a statement of capital following an allotment of shares on 2011-05-12 |
| 08/12/208 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 02/12/202 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068953350012 |
| 02/12/202 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068953350008 |
| 20/11/2020 November 2020 | PSC'S CHANGE OF PARTICULARS / MR STEWART BENNISON / 20/11/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/09/2027 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2020 |
| 27/09/2027 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART BENNISON |
| 29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068953350011 |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068953350010 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068953350009 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068953350008 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068953350005 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068953350006 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068953350007 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068953350007 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT 20 BROOMBANK PARK CHESTERFIELD S41 9RT ENGLAND |
| 18/04/1818 April 2018 | Registered office address changed from , Unit 20 Broombank Park, Chesterfield, S41 9RT, England to Unit 20 Broombank Park Chesterfield S41 9RT on 2018-04-18 |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068953350006 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE TAYLOR / 06/05/2017 |
| 30/01/1730 January 2017 | Registered office address changed from , Palamatic Ltd Cobnar Wood Close, Chesterfield, Derbyshire, S41 9RQ to Unit 20 Broombank Park Chesterfield S41 9RT on 2017-01-30 |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM PALAMATIC LTD COBNAR WOOD CLOSE CHESTERFIELD DERBYSHIRE S41 9RQ |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068953350005 |
| 09/05/169 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BENNISON / 20/12/2013 |
| 12/05/1412 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LINDA BENNISON / 20/12/2013 |
| 22/11/1322 November 2013 | Registered office address changed from , the Longlands Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS, England on 2013-11-22 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THE LONGLANDS HARPER HILL WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6QS ENGLAND |
| 21/08/1321 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/05/127 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | Statement of capital following an allotment of shares on 2011-03-31 |
| 12/05/1112 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 50000 |
| 12/05/1112 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BENNISON / 05/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE TAYLOR / 05/05/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BENNISON / 05/05/2010 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0925 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0923 June 2009 | COMPANY NAME CHANGED PAL FABRICATION AND MACHINING LTD CERTIFICATE ISSUED ON 23/06/09 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE TAYLOR / 29/05/2009 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MELANIE JANE TAYLOR |
| 05/05/095 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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