E.B.MALLETT LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-07-07 update account_category TOTAL EXEMPTION FULL => null
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-18 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-24 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-12 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-05-12 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-04-08 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-07 update statutory_documents 23/01/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-07 delete address HOME FARM, COOKSMILL GREEN WRITTLE CHELMSFORD ESSEX CM1 3SH
2015-03-07 insert address KINGS COURT FARM COOKSMILL GREEN CHELMSFORD ESSEX CM1 3SH
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-03-05 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM HOME FARM, COOKSMILL GREEN WRITTLE CHELMSFORD ESSEX CM1 3SH
2015-02-10 update statutory_documents 23/01/15 FULL LIST
2015-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALLETT / 01/02/2015
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-03-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-02-28 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-19 update statutory_documents 23/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-25 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-03-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-05 update statutory_documents 23/01/13 FULL LIST
2012-03-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-17 update statutory_documents 23/01/12 FULL LIST
2011-03-22 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents 23/01/11 FULL LIST
2010-04-20 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-03-12 update statutory_documents 23/01/10 FULL LIST
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALLETT / 12/03/2010
2009-04-29 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD MALLETT
2008-10-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD MALLETT
2008-02-26 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-02-18 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-07 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM: HOME FARM COOKSMILL GREEN CHELMSFORD ESSEX
2006-02-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-21 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-02 update statutory_documents DIRECTOR RESIGNED
2004-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-31 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-02-25 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-26 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-14 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-02-11 update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-02-12 update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1998-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-01-26 update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1997-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-02-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-15 update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-01-31 update statutory_documents RETURN MADE UP TO 23/01/95; CHANGE OF MEMBERS
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/94
1994-02-24 update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1994-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-11 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-02-11 update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1993-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-02-10 update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
1992-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-02-10 update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
1991-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-02-27 update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
1990-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-02-19 update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-03-01 update statutory_documents RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS
1988-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-03-21 update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
1987-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-06-02 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85