MALT HOUSE EMPORIUM LIMITED - History of Changes


DateDescription
2024-06-04 update statutory_documents FIRST GAZETTE
2024-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-22 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HELEN TWEDDLE / 06/04/2016
2022-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HELEN TWEDDLE / 06/04/2016
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2020-01-07 update account_category null => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TWEDDLE / 11/03/2019
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN TWEDDLE
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2018-04-09 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07 delete address UNIT 7 SALMON SPRINGS TRADING ESTATE CHELTENHAM ROAD STROUD GLOUCESTERSHIRE ENGLAND GL6 6NU
2017-11-07 insert address UNIT 2 TEWKESBURY RETAIL PARK NORTHWAY GATE ASHCHURCH TEWKESBURY ENGLAND GL20 8JP
2017-11-07 update registered_address
2017-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM UNIT 7 SALMON SPRINGS TRADING ESTATE CHELTENHAM ROAD STROUD GLOUCESTERSHIRE GL6 6NU ENGLAND
2017-10-07 update num_mort_charges 0 => 1
2017-10-07 update num_mort_outstanding 0 => 1
2017-09-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089602780001
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 delete address 21 GIFFORD CLOSE LONGLEVENS GLOUCESTER GLOUCESTERSHIRE GL2 0EL
2016-08-07 insert address UNIT 7 SALMON SPRINGS TRADING ESTATE CHELTENHAM ROAD STROUD GLOUCESTERSHIRE ENGLAND GL6 6NU
2016-08-07 insert company_previous_name TRULY UNIQUE EMPORIUM LIMITED
2016-08-07 update name TRULY UNIQUE EMPORIUM LIMITED => MALT HOUSE EMPORIUM LIMITED
2016-08-07 update registered_address
2016-07-07 update statutory_documents COMPANY NAME CHANGED TRULY UNIQUE EMPORIUM LIMITED CERTIFICATE ISSUED ON 07/07/16
2016-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 21 GIFFORD CLOSE LONGLEVENS GLOUCESTER GLOUCESTERSHIRE GL2 0EL
2016-05-14 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-14 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-04-12 update statutory_documents 26/03/16 FULL LIST
2016-02-12 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-02-12 update accounts_last_madeup_date null => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-26 => 2016-12-31
2016-01-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 delete address 21 GIFFORD CLOSE LONGLEVENS GLOUCESTER GLOUCESTERSHIRE ENGLAND GL2 0EL
2015-05-08 insert address 21 GIFFORD CLOSE LONGLEVENS GLOUCESTER GLOUCESTERSHIRE GL2 0EL
2015-05-08 insert sic_code 47791 - Retail sale of antiques including antique books in stores
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date null => 2015-03-26
2015-05-08 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-04-22 update statutory_documents 26/03/15 FULL LIST
2014-03-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION