S.MIFSUD & SONS (UK) LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MIFSUD
2019-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MIFSUD
2019-06-26 update statutory_documents CESSATION OF NEVILLE MIFSUD AS A PSC
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS BALDACCHINO
2019-03-14 delete person GAETAN MAHONEY
2019-03-14 delete secretary GAETAN MAHONEY
2019-03-14 update number_of_registered_officers 7 => 5
2018-10-07 delete company_previous_name MALTA VILLAS LIMITED
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAETAN MAHONEY
2018-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAETAN MAHONEY
2017-11-05 update person_identity_version NEVILLE MIFSUD: 0003 => 0004
2017-11-05 update personal_address This information is on record
2017-10-07 update account_category MEDIUM => FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update registered_address
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MIFSUD / 06/06/2017
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-06-08 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-05-16 update statutory_documents 14/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-12-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-08-18 delete otherexecutives JOE CAPPELLO
2015-08-18 delete person JOE CAPPELLO
2015-08-18 insert otherexecutives JOSEPH SIVE JOSEF FORMOSA GAUCI
2015-08-18 insert otherexecutives LEWIS BALDACCHINO
2015-08-18 insert person JOSEPH SIVE JOSEF FORMOSA GAUCI
2015-08-18 insert person LEWIS BALDACCHINO
2015-08-18 update number_of_registered_officers 6 => 7
2015-06-09 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-09 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-26 update statutory_documents DIRECTOR APPOINTED MR JOSEF SIVE JOSEF FORMOSA GAUCI
2015-05-26 update statutory_documents 14/05/15 FULL LIST
2015-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF SIVE JOSEF FORMOSA GAUCI / 01/03/2015
2015-05-19 update statutory_documents DIRECTOR APPOINTED MR LEWIS BALDACCHINO
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE CAPPELLO
2015-03-10 delete otherexecutives MARTIN ZAHRA
2015-03-10 delete person MARTIN ZAHRA
2015-03-10 update number_of_registered_officers 7 => 6
2015-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ZAHRA
2014-11-07 update account_category SMALL => MEDIUM
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-10 insert otherexecutives MARTIN ZAHRA
2014-10-10 insert person MARTIN ZAHRA
2014-10-10 update number_of_registered_officers 6 => 7
2014-10-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-08-15 update statutory_documents DIRECTOR APPOINTED MARTIN ZAHRA
2014-06-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-06-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-05-20 update statutory_documents 14/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-03 update number_of_registered_officers 5 => 6
2013-07-02 delete person BERNARD SULTANA
2013-07-02 delete secretary BERNARD SULTANA
2013-07-02 insert person GAETAN MAHONEY
2013-07-02 insert secretary GAETAN MAHONEY
2013-06-26 update num_mort_charges 4 => 5
2013-06-26 update num_mort_outstanding 3 => 4
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-16 update statutory_documents 14/05/13 FULL LIST
2013-05-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008921540005
2013-02-04 update statutory_documents DIRECTOR APPOINTED MR GAETAN MAHONEY
2012-11-06 update statutory_documents SECRETARY APPOINTED GAETAN MAHONEY
2012-11-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD SULTANA
2012-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-17 update statutory_documents 14/05/12 FULL LIST
2011-09-01 update statutory_documents 28/06/11 STATEMENT OF CAPITAL GBP 900000
2011-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-07 update statutory_documents 14/05/11 FULL LIST
2011-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MIFSUD / 14/05/2011
2011-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SACCO
2011-04-28 update statutory_documents DIRECTOR APPOINTED MR JOE CAPPELLO
2010-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-05 update statutory_documents 14/05/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SACCO / 14/05/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MIFSUD / 14/05/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MIFSUD / 14/05/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MIFSUD / 14/05/2010
2010-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SULTANA
2009-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-27 update statutory_documents ALLOTMENT OF SHARES 11/08/2009
2009-05-14 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents NC INC ALREADY ADJUSTED 24/09/08
2008-10-03 update statutory_documents GBP NC 100000/500000 24/09/2008
2008-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-04 update statutory_documents NEW SECRETARY APPOINTED
2008-01-04 update statutory_documents DIRECTOR RESIGNED
2008-01-04 update statutory_documents SECRETARY RESIGNED
2007-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-23 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-09 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-06-21 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-15 update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-24 update statutory_documents COMPANY NAME CHANGED MALTA VILLAS LIMITED CERTIFICATE ISSUED ON 25/09/98
1998-06-09 update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-06-23 update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-06-06 update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1995-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1995-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-06-16 update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1993-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-06-18 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-01-07 update statutory_documents DIRECTOR RESIGNED
1991-06-07 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-06-13 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-06-22 update statutory_documents RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
1989-05-26 update statutory_documents NC INC ALREADY ADJUSTED
1989-05-26 update statutory_documents £ NC 20000/100000 28/04
1988-07-18 update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
1988-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-05-21 update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
1987-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-14 update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS
1986-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1966-11-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION