MALER'N LTD


Registered number: 05588227
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Name: MALER'N LTD
MALER'N LIMITED
Address: 183 HENDRE ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, UNITED KINGDOM, CF35 6PP
Incorporation Date: 2005-10-10

Company status: Active


Company Documents

date name form type
2023-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 AA
2022-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-11-09 REGISTERED OFFICE CHANGED ON 09/11/2022 FROM71 WORCESTER COURTTONYREFAILPORTHMID GLAMORGANCF39 8JU AD01
2022-11-29 CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES CS01
2021-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-12-14 CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES CS01
2020-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-12-02 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES CS01
2019-03-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAGE SCHWACH PSC01
2019-12-04 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES CS01
2019-03-27 CESSATION OF OYVIND OLSEN AS A PSC PSC07
2019-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2018-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-04-25 REGISTERED OFFICE CHANGED ON 25/04/2018 FROMNPC, 71 WORCESTER COURT TONYREFAIL, PORTHMID GLAMORGANCF39 8JUUNITED KINGDOM AD01
2018-12-06 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES CS01
2018-02-13 STRUCK OFF AND DISSOLVED GAZ2
2018-04-25 COMPANY RESTORED ON 25/04/2018 RT01
2018-04-25 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES CS01
2018-04-25 CORPORATE SECRETARY APPOINTED ADVOLATFIRMA VARJAG AP04
2017-04-30 REGISTERED OFFICE CHANGED ON 30/04/2017 FROM71 WORCESTER COURT TONYREFAIL, PORTHMID GLAMORGANCF39 8JUUNITED KINGDOM AD01
2017-11-28 FIRST GAZETTE GAZ1
2017-04-30 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD TM02
2016-04-18 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM71 WORCESTER COURT TONYREFAIL, PORTHMID GLAMORGANCF39 8JUUNITED KINGDOM AD01
2016-11-01 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2016-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-11-14 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM60 CEMETERY ROADPORTHMID GLAMORGANCF39 0BL AD01
2015-10-09 01/10/15 FULL LIST AR01
2014-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-21 01/10/14 FULL LIST AR01
2013-10-09 01/10/13 FULL LIST AR01
2013-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-10-19 01/10/12 FULL LIST AR01
2012-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-05 01/10/11 FULL LIST AR01
2010-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-11-23 01/10/10 FULL LIST AR01
2009-10-23 01/10/09 FULL LIST AR01
2009-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-10-17 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-10-12 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-08-31 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-03 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2007-01-03 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 225
2007-06-04 REGISTERED OFFICE CHANGED ON 04/06/07 FROM:UNIT B31, RIVERSIDE PARKTREFOREST TRADING ESTATETREFORESTCF37 5YB 287
2005-12-09 REGISTERED OFFICE CHANGED ON 09/12/05 FROM:VARJAG, CITY COURIERS, UNIT 43PORTMANMOOR RD IND ESTCARDIFFCF24 5HB 287
2005-10-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-24 20:00:24