MALL DEVELOPMENTS (I.O.W.) LIMITED

Company number 05354332 ·

Active

81 filings

Date Filing
21 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
2 Oct 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
27 Mar 2025 Registered office address changed from 4 Culver Court Malting Lane Much Hadham Herts SG10 6AN to 9 Millers View Much Hadham Hertfordshire SG10 6BN on 2025-03-27 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-02-07 with updates · 4 pages View document
24 Oct 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
14 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
15 Nov 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
17 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
16 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
25 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
8 Feb 2018 CESSATION OF TIMOTHY PAUL ROGERS AS A PSC View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS View document
22 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
19 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
24 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT PAYNE / 01/01/2016 View document
24 Mar 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
13 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
26 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
27 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROGERS / 27/02/2013 View document
16 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
25 Sep 2012 DISS40 (DISS40(SOAD)) View document
24 Sep 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM PO BOX PO BOX 205 PO BOX 205 CHURCH LANE NEWPORT PO30 9DZ ENGLAND View document
24 Sep 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORTIMER View document
1 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ROBERT PAYNE / 01/02/2012 View document
5 Jun 2012 FIRST GAZETTE View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
11 Apr 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
11 Apr 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM PO BOX 205 CHURCH LANE NEWPOER ISLE OF WIGHT P030 9DZ View document
28 Jun 2010 28/02/10 TOTAL EXEMPTION FULL View document
10 Jun 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM UNIT A MARINUS MEDINA ROAD COWES ISLE OF WIGHT PO31 7XF View document
16 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
16 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT PAYNE / 14/01/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PATRICK MORTIMER / 16/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT PAYNE / 14/01/2010 View document
7 Jul 2009 28/02/09 TOTAL EXEMPTION FULL View document
9 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGERS / 07/02/2009 View document
9 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL PAYNE / 07/02/2009 View document
12 Nov 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 4 CULVER COURT MALTING LANE MUCH HADHAM HERTFORDSHIRE SG10 6AN View document
6 Nov 2008 29/02/08 TOTAL EXEMPTION FULL View document
19 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
16 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
8 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
28 Mar 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
28 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: P REDBURN & CO 9 MILLERS VIEW WINDMILL WAY MUCH HADMAN HERTFORDSHIRE SG10 6BN View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 NEW SECRETARY APPOINTED View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Feb 2005 DIRECTOR RESIGNED View document
14 Feb 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
14 Feb 2005 SECRETARY RESIGNED View document
7 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document