C. L & D.L. MALIN LTD.

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/10/2328 October 2023 Confirmation statement made on 2023-10-18 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Confirmation statement made on 2022-10-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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19/10/1819 October 2018 SAIL ADDRESS CHANGED FROM: C/O MICHAEL J GORNALL,CHARTERED ACCOUNTANTS THE OFFICE AT WOODCROFT 6 BYERWORTH LANE NORTH GARSTANG PRESTON LANCASHIRE PR3 1QA ENGLAND

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/10/1424 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/10/1325 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/12/103 December 2010 Annual return made up to 20 October 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/092 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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02/12/092 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS MALIN / 28/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS MALIN / 28/10/2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0822 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR MALIN

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY GLORIA MALIN

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR GLORIA MALIN

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28/03/0828 March 2008 SECRETARY APPOINTED MRS. GILLIAN AMANDA MALIN

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM SANDSIDE, THE SHORE BOLTON-LE-SANDS CARNFORTH LANCASHIRE LA5 8JS

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12/03/0812 March 2008 COMPANY NAME CHANGED T.L & G. MALIN & SONS LIMITED CERTIFICATE ISSUED ON 13/03/08

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29/11/0729 November 2007 LOCATION OF REGISTER OF MEMBERS

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29/11/0729 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/10/0627 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: SANDSIDE, THE SHORE BOLTON-LE-SANDS CARNFORTH LANCASHIRE LA5 8JS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/10/0521 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 LOCATION OF REGISTER OF MEMBERS

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20/10/0520 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SANDSIDE THE SHORE BOLTON LE SANDS CARNFORTH LANCASHIRE LA5 8JS

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20/10/0520 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/10/0426 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: ABACUS HOUSE, ROPE WALK GARSTANG PRESTON PR3 1NS

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18/11/0318 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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18/11/0318 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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