MALTHOUSE (LUDHAM) LIMITED - History of Changes


DateDescription
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 delete address 60 COLEBROOK LANE LOUGHTON ESSEX IG10 2HJ
2023-04-07 insert address SUNNYSIDE RECTORY ROAD GISSING DISS ENGLAND IP22 5UZ
2023-04-07 update registered_address
2023-02-28 update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE CALTON
2022-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM 60 COLEBROOK LANE LOUGHTON ESSEX IG10 2HJ
2022-11-11 update statutory_documents SECRETARY APPOINTED BERNADETTE CALTON
2022-11-11 update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
2022-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA LEE
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-26 update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN BIRD
2021-08-24 update statutory_documents DIRECTOR APPOINTED MRS JAYNE ANN WOOD
2021-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BRACEWELL
2021-08-10 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2020-04-06 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-09 update statutory_documents DIRECTOR APPOINTED MR STEVEN PYE
2017-04-09 update statutory_documents DIRECTOR APPOINTED MS KATRINA ROSE TURNER
2017-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WHITFELD
2017-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BELL
2017-03-08 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-06-08 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-05-31 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-04 update statutory_documents 04/04/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-08 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-06-08 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-05-17 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-04 update statutory_documents 04/04/15 FULL LIST
2014-05-07 delete address 60 COLEBROOK LANE LOUGHTON ESSEX ENGLAND IG10 2HJ
2014-05-07 insert address 60 COLEBROOK LANE LOUGHTON ESSEX IG10 2HJ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-04-08 update statutory_documents 04/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-07 delete address 4 GRESHAM COURT BERKHAMSTED HERTS UK HP4 3BB
2014-03-07 insert address 60 COLEBROOK LANE LOUGHTON ESSEX ENGLAND IG10 2HJ
2014-03-07 update registered_address
2014-03-04 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2014 FROM 4 GRESHAM COURT BERKHAMSTED HERTS HP4 3BB UK
2014-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2014 FROM 60 COLEBROOK LANE LOUGHTON ESSEX IG10 2HJ ENGLAND
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-04-16 update statutory_documents 04/04/13 FULL LIST
2013-04-15 update statutory_documents DIRECTOR APPOINTED MR NORMAN DAVID BRACEWELL
2013-04-15 update statutory_documents SECRETARY APPOINTED MS AMANDA LEE
2013-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TILBURY
2013-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SIMMONS
2013-02-13 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-04-17 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-08 update statutory_documents 04/04/12 FULL LIST
2011-04-13 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-04-05 update statutory_documents 04/04/11 FULL LIST
2010-04-12 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-06 update statutory_documents 04/04/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PENN WHITFELD / 06/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BELL / 06/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE TILBURY / 06/04/2010
2009-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 4 WOMACK RESIDENCES HORSE FEN ROAD LUDHAM NORFOLK NR29 5QG
2009-05-11 update statutory_documents DIRECTOR APPOINTED MR ANTONY PENN WHITFELD
2009-05-11 update statutory_documents SECRETARY APPOINTED MR PAUL SIMMONS
2009-05-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY MAURICE STEVENS
2009-04-28 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-15 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-11 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents DIRECTOR APPOINTED MR LEONARD BELL
2008-04-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAYNE WOOD
2007-05-23 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-13 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-20 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-02 update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-15 update statutory_documents NEW SECRETARY APPOINTED
2002-11-15 update statutory_documents SECRETARY RESIGNED
2002-04-11 update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-03 update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-04-28 update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-13 update statutory_documents DIRECTOR RESIGNED
1999-04-13 update statutory_documents RETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS
1998-05-01 update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-07 update statutory_documents RETURN MADE UP TO 04/04/97; CHANGE OF MEMBERS
1996-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-18 update statutory_documents RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-04 update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1994-04-19 update statutory_documents AUDITOR'S RESIGNATION
1994-04-13 update statutory_documents RETURN MADE UP TO 04/04/94; CHANGE OF MEMBERS
1994-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents DIRECTOR RESIGNED
1993-04-20 update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-26 update statutory_documents RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
1991-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-18 update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
1990-05-08 update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
1990-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-08 update statutory_documents RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS
1989-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-14 update statutory_documents RETURN MADE UP TO 16/04/88; NO CHANGE OF MEMBERS
1988-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 14/04/87
1986-07-18 update statutory_documents RETURN MADE UP TO 13/04/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents RETURN MADE UP TO 24/04/85; FULL LIST OF MEMBERS
1986-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82
1986-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1986-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85