MALL PEOPLE LIMITED

03641584
89 WHITFIELD STREET LONDON ENGLAND W1T 4DE

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 17 Buy now
19 Dec 2024 officers Termination of appointment of secretary (Stuart Wetherly) 1 Buy now
19 Dec 2024 officers Termination of appointment of director (Stuart Andrew Wetherly) 1 Buy now
19 Dec 2024 officers Termination of appointment of director (James Maltby Ryman) 1 Buy now
19 Dec 2024 officers Termination of appointment of director (Sara Catherine Jennings) 1 Buy now
19 Dec 2024 officers Appointment of director (Mr Charles Stephen Spooner) 2 Buy now
19 Dec 2024 officers Appointment of director (Ms Emma Marie Mackenzie) 2 Buy now
19 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 14 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2022 accounts Annual Accounts 11 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 11 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2020 accounts Annual Accounts 12 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 11 Buy now
26 Sep 2018 officers Change of particulars for director (Ms Sara Catherine Jones) 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 officers Appointment of director (Mr Stuart Andrew Wetherly) 2 Buy now
21 Sep 2018 officers Termination of appointment of director (Charles Andrew Rover Staveley) 1 Buy now
03 May 2018 accounts Annual Accounts 11 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Patrick John Smith) 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 accounts Annual Accounts 10 Buy now
22 Dec 2016 officers Appointment of director (Mr James Maltby Ryman) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Appointment of director (Ms Sara Catherine Jones) 2 Buy now
04 Oct 2016 officers Appointment of secretary (Mr Stuart Wetherly) 2 Buy now
04 Oct 2016 officers Appointment of director (Mr Charles Staveley) 2 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Roger James Bransby) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Donald Simpson Lemen) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Catherine Margaret Lambert) 1 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2016 accounts Annual Accounts 10 Buy now
11 Dec 2015 officers Appointment of director (Mrs Catherine Margaret Lambert) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Paul Stewart Smith) 1 Buy now
25 Sep 2015 annual-return Annual Return 8 Buy now
02 Apr 2015 officers Appointment of director (Mr Patrick John Smith) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Gaynor Gillespie) 1 Buy now
13 Jan 2015 accounts Annual Accounts 10 Buy now
25 Sep 2014 annual-return Annual Return 8 Buy now
02 Jan 2014 accounts Annual Accounts 9 Buy now
25 Sep 2013 annual-return Annual Return 8 Buy now
02 Sep 2013 officers Termination of appointment of director (Peter Preddy) 1 Buy now
11 Jan 2013 accounts Annual Accounts 9 Buy now
25 Sep 2012 annual-return Annual Return 9 Buy now
17 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2012 accounts Annual Accounts 10 Buy now
16 Dec 2011 officers Appointment of director (Mr Donald Simpson Lemen) 2 Buy now
21 Nov 2011 annual-return Annual Return 8 Buy now
16 Jun 2011 officers Appointment of director (Mr Paul Stewart Smith) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Sean Brew) 1 Buy now
05 Jan 2011 accounts Annual Accounts 9 Buy now
29 Sep 2010 officers Appointment of director (Mr Sean Christopher Brew) 2 Buy now
28 Sep 2010 annual-return Annual Return 7 Buy now
28 Sep 2010 officers Change of particulars for director (Peter Douglas Andrew Preddy) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Mark Richard Bourgeois) 2 Buy now
26 Aug 2010 officers Termination of appointment of director (Christopher Bennett) 1 Buy now
19 Mar 2010 accounts Annual Accounts 10 Buy now
15 Feb 2010 officers Change of particulars for director (Gaynor Gillespie) 2 Buy now
05 Dec 2009 annual-return Annual Return 4 Buy now
12 May 2009 officers Director appointed christopher mark bennett 2 Buy now
29 Apr 2009 officers Appointment terminated director peter mawson 1 Buy now
29 Apr 2009 accounts Annual Accounts 10 Buy now
27 Oct 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
03 Jun 2008 annual-return Return made up to 25/09/07; full list of members; amend 8 Buy now
02 Apr 2008 accounts Annual Accounts 10 Buy now
02 Apr 2008 officers Director appointed peter douglas andrew preddy 2 Buy now
27 Nov 2007 annual-return Return made up to 25/09/07; no change of members 7 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
14 Apr 2007 accounts Annual Accounts 8 Buy now
24 Oct 2006 annual-return Return made up to 25/09/06; full list of members 8 Buy now
04 May 2006 accounts Annual Accounts 8 Buy now
18 Oct 2005 annual-return Return made up to 25/09/05; full list of members 8 Buy now
14 Apr 2005 accounts Annual Accounts 9 Buy now
15 Oct 2004 annual-return Return made up to 25/09/04; full list of members 8 Buy now
16 Apr 2004 accounts Annual Accounts 9 Buy now
01 Apr 2004 officers New director appointed 3 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
29 Mar 2004 officers New director appointed 2 Buy now
29 Mar 2004 address Registered office changed on 29/03/04 from: 70 jermyn street london SW1Y 6PE 1 Buy now
23 Jan 2004 officers Director resigned 1 Buy now
03 Oct 2003 annual-return Return made up to 25/09/03; full list of members 8 Buy now
06 Apr 2003 accounts Annual Accounts 16 Buy now
08 Oct 2002 annual-return Return made up to 25/09/02; full list of members 8 Buy now
19 Jul 2002 officers New director appointed 2 Buy now
08 Jul 2002 officers Director resigned 1 Buy now
09 Mar 2002 accounts Annual Accounts 9 Buy now
07 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2001 annual-return Return made up to 25/09/01; full list of members 7 Buy now