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Malletts Close Management Limited

Documents

Total Documents62
Total Pages174

Filing History

14 August 2017Micro company accounts made up to 30 June 2017
22 June 2017Confirmation statement made on 20 June 2017 with updates
22 June 2017Director's details changed for Janet Mary Lee on 22 June 2017
20 March 2017Micro company accounts made up to 30 June 2016
10 October 2016Appointment of Mr Richard John Lee as a secretary on 28 September 2016
27 September 2016Registered office address changed from The Offices Middle Farm Charlton Horethorne Sherborne Dorset DT9 4NL to 2 Mallets Close East Knoyle Salisbury SP3 6AG on 27 September 2016
27 September 2016Termination of appointment of Alison Louisa Cooper as a secretary on 27 September 2016
6 September 2016Annual return made up to 20 June 2016 no member list
31 March 2016Micro company accounts made up to 30 June 2015
6 July 2015Annual return made up to 20 June 2015 no member list
30 March 2015Total exemption small company accounts made up to 30 June 2014
24 June 2014Annual return made up to 20 June 2014 no member list
31 March 2014Total exemption small company accounts made up to 30 June 2013
20 June 2013Annual return made up to 20 June 2013 no member list
29 March 2013Total exemption small company accounts made up to 30 June 2012
21 June 2012Annual return made up to 20 June 2012 no member list
21 June 2012Secretary's details changed for Alison Louisa Cooper on 21 June 2012
30 March 2012Total exemption small company accounts made up to 30 June 2011
21 June 2011Annual return made up to 20 June 2011 no member list
31 March 2011Total exemption small company accounts made up to 30 June 2010
4 August 2010Director's details changed for Susan Connolly on 1 October 2009
4 August 2010Director's details changed for Graham Bullen Bell on 1 October 2009
4 August 2010Annual return made up to 20 June 2010 no member list
4 August 2010Director's details changed for Alan Whitfield Henderson on 1 October 2009
4 August 2010Director's details changed for Susan Connolly on 1 October 2009
4 August 2010Director's details changed for Alan Whitfield Henderson on 1 October 2009
4 August 2010Director's details changed for Graham Bullen Bell on 1 October 2009
4 August 2010Director's details changed for Janet Mary Lee on 1 October 2009
4 August 2010Director's details changed for Janet Mary Lee on 1 October 2009
29 March 2010Total exemption small company accounts made up to 30 June 2009
27 July 2009Secretary's change of particulars / alison cooper / 14/05/2009
27 July 2009Annual return made up to 20/06/09
27 July 2009Location of debenture register
27 July 2009Registered office changed on 27/07/2009 from blue ridge charlton horethorne sherborne dorset DT9 4PH
27 July 2009Location of register of members
3 June 2009Total exemption small company accounts made up to 30 June 2008
10 November 2008Director appointed janet mary lee
10 October 2008Director appointed susan connolly
10 October 2008Director appointed alan whitfield henderson
25 June 2008Annual return made up to 20/06/08
18 April 2008Total exemption full accounts made up to 30 June 2007
16 July 2007Annual return made up to 20/06/07
22 March 2007Total exemption full accounts made up to 30 June 2006
2 August 2006Annual return made up to 20/06/06
24 May 2006Registered office changed on 24/05/06 from: 3 mallets close east knoyle nr salisbury wiltshire SP3 6AG
24 May 2006Total exemption full accounts made up to 30 June 2005
24 May 2006New secretary appointed
24 May 2006Secretary resigned
15 July 2005Annual return made up to 20/06/05
  • 363(288) ‐ Secretary's particulars changed
18 March 2005Total exemption small company accounts made up to 30 June 2004
8 March 2005Secretary's particulars changed
22 February 2005Registered office changed on 22/02/05 from: 8 church street wimborne dorset BH21 1PN
9 August 2004Annual return made up to 20/06/04
9 August 2004Secretary resigned
9 August 2004Director resigned
2 August 2004New director appointed
2 August 2004Secretary resigned
2 August 2004New secretary appointed
2 August 2004Director resigned
29 July 2003New director appointed
29 July 2003New secretary appointed
20 June 2003Incorporation
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