S.MIFSUD & SONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Registration of charge 008921540007, created on 2025-07-11 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 05/03/255 March 2025 | Satisfaction of charge 008921540005 in full |
| 05/03/255 March 2025 | Satisfaction of charge 2 in full |
| 05/03/255 March 2025 | Satisfaction of charge 3 in full |
| 05/03/255 March 2025 | Satisfaction of charge 4 in full |
| 24/02/2524 February 2025 | Registration of charge 008921540006, created on 2025-02-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Neville Mifsud as a director on 2023-04-08 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 26/06/1926 June 2019 | CESSATION OF NEVILLE MIFSUD AS A PSC |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MIFSUD |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MIFSUD |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BALDACCHINO |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GAETAN MAHONEY |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY GAETAN MAHONEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MIFSUD / 06/06/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 29/12/1529 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF SIVE JOSEF FORMOSA GAUCI / 01/03/2015 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR JOSEF SIVE JOSEF FORMOSA GAUCI |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOE CAPPELLO |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR LEWIS BALDACCHINO |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ZAHRA |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MARTIN ZAHRA |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008921540005 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR GAETAN MAHONEY |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY BERNARD SULTANA |
| 06/11/126 November 2012 | SECRETARY APPOINTED GAETAN MAHONEY |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 01/09/111 September 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 900000 |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MIFSUD / 14/05/2011 |
| 07/07/117 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SACCO |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR JOE CAPPELLO |
| 27/08/1027 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SULTANA |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SACCO / 14/05/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MIFSUD / 14/05/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MIFSUD / 14/05/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MIFSUD / 14/05/2010 |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | ALLOTMENT OF SHARES 11/08/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | NC INC ALREADY ADJUSTED 24/09/08 |
| 03/10/083 October 2008 | GBP NC 100000/500000 24/09/2008 |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/04/9922 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | COMPANY NAME CHANGED MALTA VILLAS LIMITED CERTIFICATE ISSUED ON 25/09/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/09/9329 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | £ NC 20000/100000 28/04 |
| 26/05/8926 May 1989 | NC INC ALREADY ADJUSTED |
| 18/07/8818 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/06/8710 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/8614 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/6617 November 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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