MALLETT & SON, LIMITED - History of Changes


DateDescription
2021-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LESLIE DAVEY / 21/04/2021
2021-04-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SEAN LESLIE DAVEY / 21/04/2021
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-07 update account_category FULL => TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-18 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-22 update statutory_documents 08/06/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-08-10 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-08-10 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-07-07 update statutory_documents 08/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-08-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-08-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-07-12 update statutory_documents 08/06/14 FULL LIST
2014-07-02 update statutory_documents ADOPT ARTICLES 03/06/2014
2014-07-02 update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 250000
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-28 update person_usual_residence_country SEAN LESLIE DAVEY: ENGLAND => WALES
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 5246 - Retail hardware, paints & glass
2013-06-22 delete sic_code 5530 - Restaurants
2013-06-22 insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores
2013-06-22 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-06-22 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-22 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-15 update statutory_documents 08/06/13 FULL LIST
2012-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-08-01 update statutory_documents 08/06/12 FULL LIST
2012-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FEWINGS
2011-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-02 update statutory_documents 08/06/11 FULL LIST
2010-12-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-06-18 update statutory_documents 08/06/10 FULL LIST
2010-01-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-07-06 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-07-09 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-08 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN DAVEY / 16/12/2006
2007-11-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-06-22 update statutory_documents RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-01-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-12-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-06 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS; AMEND
2006-07-20 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-11-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-19 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-19 update statutory_documents AUDITOR'S RESIGNATION
2005-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM: VICTORIA SQUARE TRURO CORNWALL TR1 2RT
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents SECRETARY RESIGNED
2005-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-16 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-07-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-07 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents NEW SECRETARY APPOINTED
2002-05-02 update statutory_documents SECRETARY RESIGNED
2002-04-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-06-18 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-07-04 update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-06 update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1999-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-16 update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1997-08-05 update statutory_documents RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-11 update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-28 update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-17 update statutory_documents AUDITOR'S RESIGNATION
1995-01-17 update statutory_documents AUDITOR'S RESIGNATION
1994-06-23 update statutory_documents RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-21 update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-13 update statutory_documents RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS
1992-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-24 update statutory_documents RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS
1991-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-05 update statutory_documents RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-14 update statutory_documents RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS
1989-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-13 update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-24 update statutory_documents RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS
1987-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-11 update statutory_documents RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS
1986-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-08-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/82
1981-10-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/81
1980-08-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/80
1979-10-29 update statutory_documents MEMORANDUM OF ASSOCIATION