Based in Middlesex, Malibu Health Products Ltd was established in 1999, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There is one director listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPURLING, Stuart | 01 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| AP03 - Appointment of secretary | 06 December 2019 | |
| CS01 - N/A | 12 November 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| AAMD - Amended Accounts | 29 November 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| TM02 - Termination of appointment of secretary | 10 June 2014 | |
| AD01 - Change of registered office address | 10 June 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 395 - Particulars of a mortgage or charge | 09 October 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 287 - Change in situation or address of Registered Office | 09 December 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| 363s - Annual Return | 18 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 25 April 2001 | |
| RESOLUTIONS - N/A | 02 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| 225 - Change of Accounting Reference Date | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| NEWINC - New incorporation documents | 13 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 November 2010 | Outstanding |
N/A |
| Rent deposit deed | 03 October 2008 | Outstanding |
N/A |
