MALA MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
08/04/258 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
08/04/258 April 2025 | Director's details changed for Mr Keith Crane on 2025-04-07 |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
01/08/241 August 2024 | Director's details changed for Mr Keith Crane on 2024-06-30 |
01/08/241 August 2024 | Change of details for Mala Investments Limited as a person with significant control on 2024-06-30 |
01/08/241 August 2024 | Secretary's details changed for Lee Spong on 2024-06-30 |
01/08/241 August 2024 | Director's details changed for Mr Paul Zumeris on 2024-06-30 |
26/07/2426 July 2024 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-07-26 |
08/04/248 April 2024 | Confirmation statement made on 2024-03-26 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CRANE / 04/04/2018 |
04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ZUMERIS / 04/04/2018 |
05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
13/04/1613 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
10/04/1510 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ZUMERIS / 08/07/2014 |
11/08/1411 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEE SPONG / 08/07/2014 |
11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CRANE / 08/07/2014 |
25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW |
10/04/1410 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
07/11/137 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
08/05/138 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
14/05/1214 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
28/04/1128 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAUREEN CRANE |
19/11/1019 November 2010 | SECRETARY APPOINTED LEE SPONG |
14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN AGNES CRANE / 26/03/2010 |
14/04/1014 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CRANE / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ZUMERIS / 21/12/2009 |
26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
22/04/0922 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
28/04/0828 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
17/05/0717 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
04/04/054 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/04/0413 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
17/04/0317 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/03/0227 March 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
29/03/0129 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
20/04/0020 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
22/04/9922 April 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
15/05/9815 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/06/9712 June 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
07/02/977 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
30/04/9630 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/05/959 May 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
27/04/9427 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/04/9427 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 116 TOTTERIDGE LANE TOTTERIDGE LONDON N20 8JH |
18/05/9318 May 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
11/06/9211 June 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
01/07/911 July 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
12/11/9012 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: 1ST. FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
22/05/9022 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
09/04/909 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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