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Mallett & Son, Limited

Documents

Total Documents79
Total Pages741

Filing History

17 June 2017Confirmation statement made on 8 June 2017 with updates
18 December 2016Total exemption full accounts made up to 30 June 2016
22 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 250,000
21 November 2015Full accounts made up to 30 June 2015
7 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 250,000
7 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 250,000
15 December 2014Full accounts made up to 30 June 2014
12 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 250,000
12 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 250,000
2 July 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 250,000
2 July 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 250,000
2 July 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dispense with auth cap & limit to dir auth set 03/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 November 2013Full accounts made up to 30 June 2013
15 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
15 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
18 December 2012Full accounts made up to 30 June 2012
1 August 2012Annual return made up to 8 June 2012 with a full list of shareholders
1 August 2012Annual return made up to 8 June 2012 with a full list of shareholders
16 January 2012Termination of appointment of John Fewings as a director
9 December 2011Full accounts made up to 30 June 2011
2 July 2011Annual return made up to 8 June 2011 with a full list of shareholders
2 July 2011Annual return made up to 8 June 2011 with a full list of shareholders
6 December 2010Accounts for a medium company made up to 30 June 2010
18 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
18 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
25 January 2010Accounts for a medium company made up to 30 June 2009
6 July 2009Return made up to 08/06/09; full list of members
9 December 2008Accounts for a medium company made up to 30 June 2008
9 July 2008Return made up to 08/06/08; full list of members
8 July 2008Director and secretary's change of particulars / sean davey / 16/12/2006
27 November 2007Accounts for a medium company made up to 30 June 2007
22 June 2007Return made up to 08/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 January 2007Accounts for a medium company made up to 30 June 2006
21 December 2006Secretary's particulars changed;director's particulars changed
6 November 2006Return made up to 08/06/05; full list of members; amend
20 July 2006Return made up to 08/06/06; full list of members
13 February 2006Accounts for a medium company made up to 30 June 2005
4 November 2005Accounts for a medium company made up to 31 December 2004
19 July 2005Return made up to 08/06/05; full list of members
6 July 2005Accounting reference date shortened from 31/12/05 to 30/06/05
25 April 2005New director appointed
24 March 2005Particulars of mortgage/charge
19 January 2005Auditor's resignation
7 January 2005New director appointed
7 January 2005Director resigned
7 January 2005Registered office changed on 07/01/05 from: victoria square truro cornwall TR1 2RT
7 January 2005New secretary appointed;new director appointed
7 January 2005New director appointed
7 January 2005Director resigned
7 January 2005Secretary resigned
6 January 2005Declaration of satisfaction of mortgage/charge
6 January 2005Declaration of satisfaction of mortgage/charge
6 January 2005Declaration of satisfaction of mortgage/charge
6 January 2005Declaration of satisfaction of mortgage/charge
16 June 2004Return made up to 08/06/04; full list of members
16 April 2004Accounts for a medium company made up to 31 December 2003
9 July 2003Accounts for a medium company made up to 31 December 2002
7 July 2003Return made up to 08/06/03; full list of members
17 June 2002Return made up to 08/06/02; full list of members
2 May 2002New secretary appointed
2 May 2002Secretary resigned
26 April 2002Accounts for a medium company made up to 31 December 2001
18 June 2001Return made up to 08/06/01; full list of members
8 May 2001Accounts for a medium company made up to 31 December 2000
4 July 2000Return made up to 08/06/00; full list of members
27 June 2000Accounts for a small company made up to 31 December 1999
6 July 1999Return made up to 08/06/99; no change of members
24 April 1999Full accounts made up to 31 December 1998
9 October 1998Full accounts made up to 31 December 1997
16 June 1998Return made up to 08/06/98; full list of members
5 August 1997Return made up to 08/06/97; no change of members
30 June 1997Full accounts made up to 31 December 1996
11 June 1996Return made up to 08/06/96; full list of members
5 June 1996Full accounts made up to 31 December 1995
28 June 1995Return made up to 08/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 April 1995Full accounts made up to 31 December 1994
29 April 1993Particulars of mortgage/charge
9 September 1988Particulars of mortgage/charge
29 October 1979Memorandum and Articles of Association
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