MALORY CLOSE LTD

04816196
6 MALORY CLOSE BECKENHAM ENGLAND BR3 4JD

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 3 Buy now
28 Feb 2024 officers Appointment of secretary (Mrs Kay Elizabeth Dixon) 2 Buy now
22 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 officers Appointment of director (Mrs Marjorie Rosalee Duncombe) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Clive Andrew Quinn) 1 Buy now
18 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 3 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2022 accounts Annual Accounts 3 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 3 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 3 Buy now
14 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 3 Buy now
22 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 3 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 3 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2016 accounts Annual Accounts 3 Buy now
12 Jul 2015 annual-return Annual Return 2 Buy now
29 Apr 2015 accounts Annual Accounts 3 Buy now
16 Nov 2014 officers Termination of appointment of secretary (Clara Mayungbe) 1 Buy now
13 Jul 2014 annual-return Annual Return 3 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2013 officers Appointment of director (Director Peter Eric Lillie) 2 Buy now
04 Nov 2013 officers Termination of appointment of director 1 Buy now
02 Nov 2013 officers Termination of appointment of director (Jonathan Nancekivell Smith) 2 Buy now
02 Nov 2013 accounts Annual Accounts 3 Buy now
30 Jul 2013 annual-return Annual Return 3 Buy now
09 Dec 2012 accounts Annual Accounts 4 Buy now
26 Jul 2012 annual-return Annual Return 2 Buy now
16 Jul 2012 officers Appointment of director (Mr Clive Andrew Quinn) 2 Buy now
15 Jul 2012 officers Appointment of secretary (Miss Clara Mayungbe) 1 Buy now
14 Jul 2012 officers Termination of appointment of secretary (Julie Falano) 1 Buy now
08 May 2012 officers Termination of appointment of director (Ian Owens) 1 Buy now
08 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2011 accounts Annual Accounts 8 Buy now
02 Jul 2011 annual-return Annual Return 4 Buy now
29 Sep 2010 officers Appointment of secretary (Mrs Julie Falano) 2 Buy now
28 Sep 2010 officers Termination of appointment of secretary (Jeanette Martin) 1 Buy now
24 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
20 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2010 accounts Annual Accounts 8 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 officers Change of particulars for director (Jonathan James Nancekivell Smith) 2 Buy now
23 Sep 2009 accounts Annual Accounts 8 Buy now
14 Jul 2009 annual-return Annual return made up to 01/07/09 2 Buy now
21 Jan 2009 accounts Annual Accounts 8 Buy now
16 Jul 2008 annual-return Annual return made up to 01/07/08 2 Buy now
03 Jun 2008 accounts Annual Accounts 7 Buy now
22 Aug 2007 officers New director appointed 2 Buy now
22 Aug 2007 officers New director appointed 2 Buy now
22 Aug 2007 address Location of register of members 1 Buy now
22 Aug 2007 officers New secretary appointed 2 Buy now
22 Aug 2007 address Registered office changed on 22/08/07 from: crest house pyrcroft road chertsey surrey KT16 9GN 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers Secretary resigned 1 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
09 Jul 2007 annual-return Annual return made up to 01/07/07 3 Buy now
07 Jun 2007 accounts Annual Accounts 11 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL 1 Buy now
10 Jul 2006 annual-return Annual return made up to 01/07/06 3 Buy now
03 Jun 2006 accounts Annual Accounts 11 Buy now
21 Jul 2005 annual-return Annual return made up to 01/07/05 3 Buy now
16 Jun 2005 officers New director appointed 3 Buy now
05 May 2005 officers New director appointed 2 Buy now
29 Apr 2005 accounts Annual Accounts 8 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
21 Jan 2005 officers New director appointed 2 Buy now
29 Nov 2004 officers New director appointed 3 Buy now
29 Nov 2004 officers New director appointed 3 Buy now
16 Nov 2004 officers New director appointed 3 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
23 Sep 2004 address Location of register of members 1 Buy now
23 Sep 2004 officers Secretary's particulars changed 1 Buy now
14 Jul 2004 annual-return Annual return made up to 01/07/04 6 Buy now
02 Dec 2003 officers New director appointed 3 Buy now
20 Nov 2003 officers New director appointed 3 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
12 Jul 2003 address Location of register of members 1 Buy now
01 Jul 2003 incorporation Incorporation Company 27 Buy now