| Name: |
MALVERN BOILERS LIMITED
MALVERN BOILERS LTD |
| Address: | SPRING LANE NORTH, MALVERN LINK, WORCESTERSHIRE, WR14 1BW |
| Incorporation Date: | 1991-04-11 |
| date | name | form type |
| 2022-03-07 | CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES | CS01 |
| 2022-08-01 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-03 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | CS01 |
| 2020-01-17 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2020-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY PERRY / 01/01/2020 | CH01 |
| 2020-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOANNE PERRY / 01/01/2020 | CH01 |
| 2020-03-03 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | CS01 |
| 2020-01-17 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-02-20 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-02 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DONE | TM01 |
| 2019-03-23 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | CS01 |
| 2019-06-27 | DIRECTOR APPOINTED MR ADAM DOMINIC DAVID HEATH | AP01 |
| 2019-01-04 | DIRECTOR APPOINTED MR SIMON JOHN SMITH | AP01 |
| 2019-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRED DONE / 16/11/2019 | CH01 |
| 2019-04-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-16 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-23 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | CS01 |
| 2017-03-26 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-03-23 | 23/03/16 FULL LIST | AR01 |
| 2016-09-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-05 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-29 | 23/03/15 FULL LIST | AR01 |
| 2014-04-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | 23/03/14 FULL LIST | AR01 |
| 2013-03-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-11 | 23/03/13 FULL LIST | AR01 |
| 2013-05-23 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2013-06-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-05-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | APPOINTMENT TERMINATED, DIRECTOR PETER BELLAMY | TM01 |
| 2012-04-20 | 23/03/12 FULL LIST | AR01 |
| 2012-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY PERRY / 23/02/2012 | CH01 |
| 2012-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRED DONE / 23/02/2012 | CH01 |
| 2011-04-11 | 23/03/11 FULL LIST | AR01 |
| 2011-01-20 | DIRECTOR APPOINTED MRS SARAH JOANNE PERRY | AP01 |
| 2011-06-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-24 | APPOINTMENT TERMINATED, SECRETARY SWEE PERRY | TM02 |
| 2010-06-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | 23/03/10 FULL LIST | AR01 |
| 2010-05-24 | APPOINTMENT TERMINATED, DIRECTOR SWEE PERRY | TM01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRED DONE / 01/11/2009 | CH01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWEE KHIN PERRY / 01/11/2009 | CH01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY PERRY / 01/11/2009 | CH01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL BELLAMY / 01/11/2009 | CH01 |
| 2009-06-17 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2009-06-24 | GBP IC 100/6001/06/09GBP SR 40@1=40 | 169 |
| 2009-03-31 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-12 | APPOINTMENT TERMINATED DIRECTOR CLIVE PERRY | 288b |
| 2009-05-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2008-10-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | 403a |
| 2008-04-15 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-04 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2024-12-11 19:01:34