MALLETT AT BOURDON HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 16/08/2316 August 2023 | Application to strike the company off the register |
| 14/08/2314 August 2023 | Termination of appointment of Kevin Fitzpatrick as a director on 2023-08-01 |
| 14/08/2314 August 2023 | Termination of appointment of Tom Pickford as a director on 2023-08-01 |
| 14/08/2314 August 2023 | Termination of appointment of Kevin Fitzpatrick as a secretary on 2023-08-01 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Graham Elliott Shircore as a director on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Mr Tom Pickford as a director on 2023-01-01 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Appointment of Mr Kevin Fitzpatrick as a secretary on 2021-11-15 |
| 17/11/2117 November 2021 | Termination of appointment of Anthony Michael Gee as a secretary on 2021-11-15 |
| 17/11/2117 November 2021 | Termination of appointment of Anthony Michael Gee as a director on 2021-11-15 |
| 17/11/2117 November 2021 | Appointment of Mr Kevin Fitzpatrick as a director on 2021-11-15 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MALLETT & SON (ANTIQUES) LIMITED / 28/12/2017 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 37 DOVER STREET LONDON W1S 4NJ |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOYD |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH-OSBOURNE |
| 23/09/1523 September 2015 | SECRETARY APPOINTED MR RICHARD KENNETH PURKIS |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE |
| 19/06/1519 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR PETER JOHN LAURENCE FLOYD |
| 13/03/1513 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 141 NEW BOND STREET LONDON W1S 2BS |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODHAM SMITH |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 01/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 01/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD WOODHAM SMITH / 01/05/2010 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | SECTION 175(5)(A) OF CA 2006 03/06/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HARVEY |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR LANTO SYNGE |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/01/9522 January 1995 | |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | Full accounts made up to 1993-12-31 |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | |
| 08/06/938 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | Full accounts made up to 1992-12-31 |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | |
| 10/07/9210 July 1992 | Full accounts made up to 1991-12-31 |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: 40 NEW BOND ST LONDON W1Y 9HB |
| 05/06/915 June 1991 | Full accounts made up to 1990-12-31 |
| 07/06/907 June 1990 | |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | Full accounts made up to 1989-12-31 |
| 07/06/907 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | Full accounts made up to 1988-12-31 |
| 14/06/8914 June 1989 | |
| 14/06/8914 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/07/8822 July 1988 | |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | Full accounts made up to 1987-12-31 |
| 06/06/886 June 1988 | |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/10/879 October 1987 | |
| 09/10/879 October 1987 | ADOPT MEM AND ARTS 240887 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 15/05/8715 May 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | |
| 15/05/8715 May 1987 | |
| 15/05/8715 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | Full accounts made up to 1986-12-31 |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/01/871 January 1987 | |
| 22/08/8622 August 1986 | Full accounts made up to 1985-12-31 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/08/8622 August 1986 | |
| 13/05/8613 May 1986 | GAZETTABLE DOCUMENT |
| 09/10/619 October 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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