Founded in 1989, The Maltings (Leamington Spa) No. 7 Ltd have registered office in Leamington Spa in Warwickshire, it's status is listed as "Active". The organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETERS, John Joseph | 01 April 1995 | 25 January 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Peter | 15 May 2017 | - | 1 |
CORBY, Jacqueline Clare | 01 April 1995 | 05 February 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 November 2019 | |
CS01 - N/A | 19 May 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 18 May 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 26 May 2017 | |
AP01 - Appointment of director | 15 May 2017 | |
TM01 - Termination of appointment of director | 15 May 2017 | |
AP03 - Appointment of secretary | 15 May 2017 | |
TM02 - Termination of appointment of secretary | 15 May 2017 | |
AD01 - Change of registered office address | 15 May 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 20 May 2014 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 07 June 2010 | |
AA - Annual Accounts | 21 May 2010 | |
363a - Annual Return | 07 June 2009 | |
AA - Annual Accounts | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363a - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 03 June 2007 | |
AA - Annual Accounts | 06 June 2006 | |
363a - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 13 June 2005 | |
363s - Annual Return | 08 June 2005 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 17 May 2004 | |
287 - Change in situation or address of Registered Office | 01 March 2004 | |
AA - Annual Accounts | 28 February 2004 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 31 August 2001 | |
AA - Annual Accounts | 20 August 2001 | |
288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
363s - Annual Return | 29 June 2001 | |
363s - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 20 January 2000 | |
363s - Annual Return | 22 July 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 02 July 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 30 July 1997 | |
363s - Annual Return | 30 January 1997 | |
AA - Annual Accounts | 30 January 1997 | |
288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
288 - N/A | 31 October 1995 | |
RESOLUTIONS - N/A | 13 June 1995 | |
288 - N/A | 13 June 1995 | |
288 - N/A | 13 June 1995 | |
288 - N/A | 13 June 1995 | |
AA - Annual Accounts | 13 June 1995 | |
363s - Annual Return | 13 June 1995 | |
287 - Change in situation or address of Registered Office | 13 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1995 | |
RESOLUTIONS - N/A | 16 June 1994 | |
AA - Annual Accounts | 16 June 1994 | |
363s - Annual Return | 16 June 1994 | |
RESOLUTIONS - N/A | 09 June 1993 | |
AA - Annual Accounts | 09 June 1993 | |
363s - Annual Return | 09 June 1993 | |
RESOLUTIONS - N/A | 26 June 1992 | |
AA - Annual Accounts | 26 June 1992 | |
363s - Annual Return | 26 June 1992 | |
RESOLUTIONS - N/A | 22 November 1991 | |
363b - Annual Return | 22 November 1991 | |
AA - Annual Accounts | 14 November 1991 | |
RESOLUTIONS - N/A | 15 June 1990 | |
AA - Annual Accounts | 15 June 1990 | |
363 - Annual Return | 15 June 1990 | |
288 - N/A | 07 December 1989 | |
287 - Change in situation or address of Registered Office | 03 November 1989 | |
288 - N/A | 03 November 1989 | |
NEWINC - New incorporation documents | 10 April 1989 |