MALTCO 3 LIMITED - History of Changes


DateDescription
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES
2019-04-07 delete company_previous_name HUGH BAIRD & SONS LIMITED
2019-03-14 delete otherexecutives GREG ALLAN FRIBERG
2019-03-14 delete person GREG ALLAN FRIBERG
2019-03-14 insert otherexecutives DARREN SMITH
2019-03-14 insert person DARREN SMITH
2019-03-14 insert president DARREN SMITH
2019-01-18 update statutory_documents DIRECTOR APPOINTED DARREN SMITH
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG FRIBERG
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 FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-07-11 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/15
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
2016-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-13 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-13 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-04-26 update statutory_documents 29/03/16 FULL LIST
2015-08-19 update personal_address This information is on record
2015-08-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-05-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-04-21 update statutory_documents 29/03/15 FULL LIST
2015-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARRARD BELL / 01/07/2014
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-08 update person_identity_version GREG ALLAN FRIBERG: 0001 => 0002
2014-06-08 update person_usual_residence_country GREG ALLAN FRIBERG: UNITED KINGDOM => UNITED STATES
2014-05-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-05-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-04-25 update statutory_documents 29/03/14 FULL LIST
2014-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG ALLAN FRIBERG / 31/12/2013
2013-11-13 delete ceo STEVEN ARTHUR HAYDON
2013-11-13 delete otherexecutives STEVEN ARTHUR HAYDON
2013-11-13 delete person STEVEN ARTHUR HAYDON
2013-11-13 insert cfo ALISTAIR GARRARD BELL
2013-11-13 insert otherexecutives ALISTAIR GARRARD BELL
2013-11-13 insert person ALISTAIR GARRARD BELL
2013-10-16 update statutory_documents DIRECTOR APPOINTED ALISTAIR GARRARD BELL
2013-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYDON
2013-07-04 insert otherexecutives GREG ALLAN FRIBERG
2013-07-04 insert person GREG ALLAN FRIBERG
2013-07-04 update number_of_registered_officers 3 => 4
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
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
2013-04-22 update statutory_documents 29/03/13 FULL LIST
2012-12-18 update statutory_documents DIRECTOR APPOINTED GREG ALLAN FRIBERG
2012-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-04-24 update statutory_documents 29/03/12 FULL LIST
2011-10-07 update statutory_documents SAIL ADDRESS CHANGED FROM: PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL
2011-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYDON
2011-05-27 update statutory_documents DIRECTOR APPOINTED ROGER GRAHAM WOODLEY
2011-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HAYDON / 03/05/2011
2011-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILTON
2011-04-19 update statutory_documents 29/03/11 FULL LIST
2011-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILTON / 28/03/2011
2011-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-03-22 update statutory_documents ADOPT ARTICLES 17/02/2011
2011-03-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-16 update statutory_documents SAIL ADDRESS CREATED
2011-03-16 update statutory_documents DIRECTOR APPOINTED IAN WILTON
2011-03-03 update statutory_documents PREVSHO FROM 12/11/2010 TO 30/09/2010
2010-12-01 update statutory_documents 02/10/10 FULL LIST
2010-11-23 update statutory_documents SECRETARY APPOINTED BRETT ALAN WEIMANN
2010-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GILPIN
2010-11-22 update statutory_documents 11/02/10 STATEMENT OF CAPITAL GBP 45015452
2010-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 12/11/09
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
2010-02-24 update statutory_documents ARTICLES OF ASSOCIATION
2010-02-24 update statutory_documents ALTER ARTICLES 11/02/2010
2010-02-17 update statutory_documents PREVSHO FROM 31/12/2009 TO 12/11/2009
2009-11-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-22 update statutory_documents 02/10/09 FULL LIST
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON / 02/10/2009
2009-09-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-10 update statutory_documents DIRECTOR APPOINTED STEVE HAYDON
2009-06-10 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID PITTAWAY LOGGED FORM
2009-06-10 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOHN HADDOCK LOGGED FORM
2009-06-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PITTAWAY
2009-06-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HADDOCK
2009-06-10 update statutory_documents COMPANY BUSINESS 01/06/2009
2009-06-04 update statutory_documents DIRECTOR APPOINTED STEVE HAYDON
2009-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-04-09 update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents AUDITOR'S RESIGNATION
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04 update statutory_documents NEW SECRETARY APPOINTED
2007-10-04 update statutory_documents DIRECTOR RESIGNED
2007-10-04 update statutory_documents SECRETARY RESIGNED
2007-10-04 update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-19 update statutory_documents DIRECTOR RESIGNED
2007-02-19 update statutory_documents DIRECTOR RESIGNED
2007-01-10 update statutory_documents NEW SECRETARY APPOINTED
2007-01-10 update statutory_documents SECRETARY RESIGNED
2006-11-08 update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-15 update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29 update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-01-16 update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-05 update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-29 update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-02-08 update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-19 update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-22 update statutory_documents COMPANY NAME CHANGED HUGH BAIRD & SONS LIMITED CERTIFICATE ISSUED ON 23/03/99
1999-03-04 update statutory_documents DIRECTOR RESIGNED
1999-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-07 update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1998-01-27 update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1997-01-15 update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1997-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents DIRECTOR RESIGNED
1997-01-07 update statutory_documents DIRECTOR RESIGNED
1997-01-07 update statutory_documents DIRECTOR RESIGNED
1996-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-06 update statutory_documents NEW SECRETARY APPOINTED
1996-06-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-06-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-06-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-05-22 update statutory_documents DIRECTOR RESIGNED
1996-05-22 update statutory_documents DIRECTOR RESIGNED
1995-11-13 update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-11-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-11-01 update statutory_documents RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-28 update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1993-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-24 update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1992-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-23 update statutory_documents RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
1991-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-01-05 update statutory_documents ADOPT MEM AND ARTS 12/12/89
1990-01-03 update statutory_documents COMPANY NAME CHANGED TURNLOAD LIMITED CERTIFICATE ISSUED ON 29/12/89
1989-12-21 update statutory_documents £ NC 1000/30000000 23/11/89
1989-12-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 35, BASINGHALL STREET, LONDON. EC2V 5DB.
1989-12-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/89
1989-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION