| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update account_ref_day 28 => 31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-09-30 |
| 2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-22 |
update statutory_documents PREVEXT FROM 28/03/2021 TO 31/03/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ELLIOTT |
| 2021-02-07 |
delete address MALHOTRA HOUSE 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ |
| 2021-02-07 |
insert address MALHOTRA HOUSE 50 GREY STREET NEWCASTLE UPON TYNE ENGLAND NE1 6AE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
MALHOTRA HOUSE 7-9 GROAT MARKET
NEWCASTLE UPON TYNE
NE1 1UQ |
| 2020-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079181460006 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-28 |
| 2020-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVINDER MALHOTRA |
| 2020-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAGMOHAN MALHOTRA / 06/04/2016 |
| 2020-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 3 => 5 |
| 2020-02-07 |
update num_mort_outstanding 1 => 3 |
| 2020-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079181460004 |
| 2020-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079181460005 |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-29 |
| 2019-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-05-09 |
update num_mort_charges 2 => 3 |
| 2018-05-09 |
update num_mort_satisfied 1 => 2 |
| 2018-04-19 |
update statutory_documents SECRETARY APPOINTED MR AMAN SEHGAL |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALOK LOOMBA |
| 2018-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079181460003 |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079181460003 |
| 2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079181460002 |
| 2018-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079181460001 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-30 |
| 2017-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-27 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-12-07 |
update account_category FULL => GROUP |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-07 |
delete address MALHOTRA HOUSE 7-9 GROAT MARKET NEWCASTLE UPON TYNE ENGLAND NE1 1UQ |
| 2015-04-07 |
insert address MALHOTRA HOUSE 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-04-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-03-02 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
delete address DAV HOUSE 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ |
| 2014-12-07 |
insert address MALHOTRA HOUSE 7-9 GROAT MARKET NEWCASTLE UPON TYNE ENGLAND NE1 1UQ |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
DAV HOUSE 7-9 GROAT MARKET
NEWCASTLE UPON TYNE
NE1 1UQ |
| 2014-11-07 |
update company_category Private Limited Company => Public Limited Company |
| 2014-11-07 |
update name MALHOTRA GROUP LIMITED => MALHOTRA GROUP PLC |
| 2014-10-30 |
update statutory_documents AUDITORS' REPORT |
| 2014-10-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2014-10-30 |
update statutory_documents BALANCE SHEET |
| 2014-10-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2014-10-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-10-30 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:30/10/2014 |
| 2014-10-30 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2014-04-07 |
delete address THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE4 6DB |
| 2014-04-07 |
delete sic_code 99999 - Dormant Company |
| 2014-04-07 |
insert address DAV HOUSE 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ |
| 2014-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-04-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
DAV HOUSE GROAT MARKET
NEWCASTLE UPON TYNE
NE1 1UQ
ENGLAND |
| 2014-03-14 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
THE CUBE BARRACK ROAD
NEWCASTLE UPON TYNE
NE4 6DB
UNITED KINGDOM |
| 2014-01-07 |
insert company_previous_name MALHOTRA LIMITED |
| 2014-01-07 |
update name MALHOTRA LIMITED => MALHOTRA GROUP LIMITED |
| 2013-12-23 |
update statutory_documents COMPANY NAME CHANGED MALHOTRA LIMITED
CERTIFICATE ISSUED ON 23/12/13 |
| 2013-12-13 |
update statutory_documents CHANGE OF NAME 05/12/2013 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-20 => 2014-12-31 |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-19 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 49994 |
| 2013-09-19 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 49995 |
| 2013-09-19 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 49996 |
| 2013-09-19 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-09-18 |
update statutory_documents 29/08/13 STATEMENT OF CAPITAL GBP 49990 |
| 2013-09-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED JAGMOHAN MALHOTRA |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ATUL MALHOTRA |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR VARUN MALHOTRA |
| 2013-09-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-09-09 |
update statutory_documents 29/08/13 STATEMENT OF CAPITAL GBP 12000.00 |
| 2013-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079181460001 |
| 2013-09-03 |
update statutory_documents 28/08/13 STATEMENT OF CAPITAL GBP 12000 |
| 2013-09-03 |
update statutory_documents 28/08/13 STATEMENT OF CAPITAL GBP 6000 |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-04-10 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 2013-01-23 |
update statutory_documents 20/01/13 FULL LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DEVINDER MALHOTRA |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH |
| 2012-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |