MALVERN ESTATES PUBLIC LIMITED COMPANY - History of Changes


DateDescription
2023-10-07 delete address 1 NEWICK AVENUE SUTTON COLDFIELD ENGLAND B74 3DA
2023-10-07 insert address ROWANS STREETLY WOOD SUTTON COLDFIELD ENGLAND B74 3DQ
2023-10-07 update registered_address
2023-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM ROWANS, STREETLY WOOD SUTTON COLDFIELD B74 3DQ ENGLAND
2023-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM 1 NEWICK AVENUE SUTTON COLDFIELD B74 3DA ENGLAND
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-03-29 => 2024-03-29
2023-04-07 update num_mort_outstanding 2 => 0
2023-04-07 update num_mort_satisfied 21 => 23
2023-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RAHAL / 18/10/2022
2022-10-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340022
2022-10-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340023
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-29 => 2023-03-29
2022-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-07 delete address 1 1 NEWICK AVENUE SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B74 3DA
2022-06-07 insert address 1 NEWICK AVENUE SUTTON COLDFIELD ENGLAND B74 3DA
2022-06-07 update registered_address
2022-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM 1 1 NEWICK AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 3DA UNITED KINGDOM
2022-05-07 delete address 42 CARMEL COURT KINGS DRIVE WEMBLEY HA9 9JF
2022-05-07 insert address 1 1 NEWICK AVENUE SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B74 3DA
2022-05-07 update registered_address
2022-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VERONICA RAHAL / 26/04/2022
2022-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM 42 CARMEL COURT KINGS DRIVE WEMBLEY HA9 9JF
2022-04-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH VERONICA RAHAL / 22/04/2022
2022-04-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RAHAL / 22/04/2022
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES
2022-04-07 update account_ref_day 30 => 29
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-29
2022-03-29 update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021
2022-01-07 delete address NEWICK EDGE 1 NEWICK AVENUE SUTTON COLDFIELD SUTTON COLDFIELD COUNTY ENGLAND B74 3DA
2022-01-07 insert address 42 CARMEL COURT KINGS DRIVE WEMBLEY HA9 9JF
2022-01-07 update registered_address
2021-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM NEWICK EDGE 1 NEWICK AVENUE SUTTON COLDFIELD SUTTON COLDFIELD COUNTY B74 3DA ENGLAND
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-07 update num_mort_charges 21 => 23
2021-06-07 update num_mort_outstanding 0 => 2
2021-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340022
2021-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340023
2021-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VERONICA RAHAL / 09/04/2021
2021-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAHAL / 09/04/2021
2021-04-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH VERONICA RAHAL / 09/04/2021
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES
2021-04-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RAHAL / 09/04/2021
2020-12-07 update num_mort_outstanding 7 => 0
2020-12-07 update num_mort_satisfied 14 => 21
2020-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340019
2020-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340015
2020-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340016
2020-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340017
2020-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340018
2020-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340020
2020-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022603340021
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 delete address THE CROFT ROMAN ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3AQ
2020-05-07 insert address NEWICK EDGE 1 NEWICK AVENUE SUTTON COLDFIELD SUTTON COLDFIELD COUNTY ENGLAND B74 3DA
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-05-07 update registered_address
2020-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2020 FROM THE CROFT ROMAN ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3AQ
2020-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES
2020-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2019-09-07 update num_mort_charges 20 => 21
2019-09-07 update num_mort_outstanding 6 => 7
2019-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340021
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2017-01-07 update num_mort_charges 19 => 20
2017-01-07 update num_mort_outstanding 5 => 6
2016-12-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340020
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-13 update account_category GROUP => FULL
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-07 update num_mort_charges 18 => 19
2015-12-07 update num_mort_outstanding 4 => 5
2015-11-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340019
2015-08-10 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-08-10 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-07-27 update statutory_documents 24/07/15 FULL LIST
2015-05-07 update account_category FULL => GROUP
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-07 update num_mort_charges 16 => 18
2015-05-07 update num_mort_outstanding 2 => 4
2015-04-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340018
2015-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340017
2014-10-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-10-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-09-17 update statutory_documents 24/07/14 FULL LIST
2014-06-07 update num_mort_charges 15 => 16
2014-06-07 update num_mort_outstanding 1 => 2
2014-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340016
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-09-06 update returns_last_madeup_date 2012-07-24 => 2013-07-24
2013-09-06 update returns_next_due_date 2013-08-21 => 2014-08-21
2013-08-19 update statutory_documents 24/07/13 FULL LIST
2013-07-01 update num_mort_charges 14 => 15
2013-07-01 update num_mort_outstanding 0 => 1
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update num_mort_outstanding 8 => 0
2013-06-25 update num_mort_satisfied 6 => 14
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 41100 - Development of building projects
2013-06-23 update returns_last_madeup_date 2011-07-24 => 2012-07-24
2013-06-23 update returns_next_due_date 2012-08-21 => 2013-08-21
2013-06-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022603340015
2013-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-10-18 update statutory_documents 24/07/12 FULL LIST
2012-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VERONICA RAHAL / 24/06/2012
2012-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-11-08 update statutory_documents 24/07/11 FULL LIST
2011-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-10-15 update statutory_documents 24/07/10 FULL LIST
2010-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-08-17 update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-08-28 update statutory_documents RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
2008-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 7 DEVONSHIRE ROW MEWS LONDON W1W 5AU
2007-11-27 update statutory_documents RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-10 update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-17 update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 693 HIGH ROAD LONDON N12 0DA
2004-07-30 update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-31 update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-27 update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-17 update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-17 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-08-02 update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 22 LADYWOOD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2QN
1999-04-19 update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-07-23 update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-02 update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-12-04 update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-20 update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-08-05 update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-27 update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
1993-01-27 update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1993-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-02-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1990-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-25 update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS; AMEND
1990-10-25 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS; AMEND
1990-08-01 update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1990-08-01 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1988-12-22 update statutory_documents APPLICATION COMMENCE BUSINESS
1988-12-22 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1988-12-15 update statutory_documents COMPANY NAME CHANGED BASEPOLL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 16/12/88
1988-12-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/88
1988-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 2 BACHES ST LONDON N1 6UB
1988-12-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION