MALWRIGHT LIMITED - History of Changes


Date Description
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-12-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017
2017-12-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017
2017-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOSEPH LIFSCHUTZ
2017-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIEN LAWRENCE
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-07 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-31 update person_usual_residence_country ALEXANDER JOSEPH LIFSCHUTZ: ENGLAND => UNITED KINGDOM
2015-12-07 delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB
2015-12-07 insert address 30 CITY ROAD LONDON EC1Y 2AB
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2015-12-07 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-11-20 update statutory_documents 17/11/15 FULL LIST
2015-09-07 delete address 58-60 BERNERS STREET LONDON W1T 3JS
2015-09-07 insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB
2015-09-07 update registered_address
2015-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2015-06-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2014-12-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2014-11-24 update statutory_documents 17/11/14 FULL LIST
2014-10-10 insert otherexecutives MONIQUE LIFSCHUTZ
2014-10-10 insert person MONIQUE LIFSCHUTZ
2014-10-10 update number_of_registered_officers 3 => 4
2014-09-26 update statutory_documents DIRECTOR APPOINTED MRS MONIQUE LIFSCHUTZ
2014-07-07 update num_mort_outstanding 2 => 1
2014-07-07 update num_mort_satisfied 5 => 6
2014-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-25 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-08 update person_usual_residence_country ALEXANDER JOSEPH LIFSCHUTZ: UK => ENGLAND
2013-12-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2013-12-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-11-25 update statutory_documents 17/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-04 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-07-03 update person_usual_residence_country ALEXANDER JOSEPH LIFSCHUTZ: ENGLAND => UK
2013-06-23 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-23 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-11-26 update statutory_documents 17/11/12 FULL LIST
2012-06-26 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-28 update statutory_documents 17/11/11 FULL LIST
2011-07-07 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-08 update statutory_documents 17/11/10 FULL LIST
2010-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNA LIFSCHUTZ / 01/11/2010
2010-06-28 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH LIFSCHUTZ / 20/04/2010
2010-06-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH LIFSCHUTZ / 20/04/2010
2010-02-15 update statutory_documents 17/11/09 FULL LIST
2010-01-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-01 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-24 update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-11-22 update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-20 update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-06 update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-17 update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-12 update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-22 update statutory_documents SECRETARY RESIGNED
2003-04-12 update statutory_documents NEW SECRETARY APPOINTED
2002-12-11 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-12 update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2000-12-11 update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-10 update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-07 update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-21 update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-11-27 update statutory_documents RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 22 MELTON STREET LONDON NW1 2BW
1996-07-25 update statutory_documents NEW SECRETARY APPOINTED
1996-07-25 update statutory_documents SECRETARY RESIGNED
1996-03-26 update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
1996-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 22 MELTON STREET LONDON NW1 2BW
1995-02-02 update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1995-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1995-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/95 FROM: BRIMHAM 19 KIRKLANDS AVENUE BAILDON WEST YORKSHIRE BD17 6EQ
1995-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 401 ST. JOHN STREET LONDON EC1V 4LH
1993-12-13 update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
1993-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-12-02 update statutory_documents RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
1992-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-18 update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
1991-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-02-20 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1990-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1990-01-29 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1988-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 1 VERULAM BUILDINGS GRAYS INN LONDON WC1R 5LJ
1988-08-16 update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1988-02-11 update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1987-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-10 update statutory_documents AUTH PURCHASE SHARES NOT CAP
1987-06-10 update statutory_documents AUTH PURCHASE SHARES NOT CAP
1987-06-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
1986-06-11 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1964-07-01 update statutory_documents CERTIFICATE OF INCORPORATION
1964-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION