CompaniesInTheUK

MALORY CLOSE LTD

Company number 04816196 ·

Active

110 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 3 pages View document
28 Feb 2024 Appointment of Mrs Kay Elizabeth Dixon as a secretary on 2024-02-26 · 2 pages View document
22 Jan 2024 Notification of a person with significant control statement · 2 pages View document
18 Jan 2024 Cessation of Clive Andrew Quinn as a person with significant control on 2023-12-01 · 1 page View document
18 Jan 2024 Termination of appointment of Clive Andrew Quinn as a director on 2024-01-10 · 1 page View document
18 Jan 2024 Registered office address changed from 11 Malory Close Beckenham Kent BR3 4JD to 6 Malory Close Beckenham BR3 4JD on 2024-01-18 · 1 page View document
18 Jan 2024 Appointment of Mrs Marjorie Rosalee Duncombe as a director on 2024-01-10 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
27 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
30 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 3 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
14 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
22 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
12 Jul 2015 01/07/15 NO MEMBER LIST View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
16 Nov 2014 APPOINTMENT TERMINATED, SECRETARY CLARA MAYUNGBE View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 Jul 2014 01/07/14 NO MEMBER LIST View document
21 Nov 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 13 MALORY CLOSE BECKENHAM KENT BR3 4JD ENGLAND View document
12 Nov 2013 DIRECTOR APPOINTED DIRECTOR PETER ERIC LILLIE View document
4 Nov 2013 TERMINATE DIR APPOINTMENT View document
2 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NANCEKIVELL SMITH View document
2 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jul 2013 01/07/13 NO MEMBER LIST View document
9 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
26 Jul 2012 01/07/12 NO MEMBER LIST View document
16 Jul 2012 DIRECTOR APPOINTED MR CLIVE ANDREW QUINN View document
15 Jul 2012 SECRETARY APPOINTED MISS CLARA MAYUNGBE View document
14 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JULIE FALANO View document
8 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 3 MALORY CLOSE BECKENHAM KENT BR3 4JD ENGLAND View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN OWENS View document
30 Sep 2011 31/07/11 TOTAL EXEMPTION FULL View document
2 Jul 2011 01/07/11 NO MEMBER LIST View document
29 Sep 2010 SECRETARY APPOINTED MRS JULIE FALANO View document
28 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JEANETTE MARTIN View document
24 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Sep 2010 COMPANY NAME CHANGED CLOCKHOUSE ROAD (BECKENHAM) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/09/10 View document
20 Sep 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 12 MALORY CLOSE BECKENHAM KENT BR3 4JD View document
27 Aug 2010 31/07/10 TOTAL EXEMPTION FULL View document
3 Aug 2010 01/07/10 NO MEMBER LIST View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES NANCEKIVELL SMITH / 01/07/2010 View document
23 Sep 2009 31/07/09 TOTAL EXEMPTION FULL View document
14 Jul 2009 ANNUAL RETURN MADE UP TO 01/07/09 View document
21 Jan 2009 31/07/08 TOTAL EXEMPTION FULL View document
16 Jul 2008 ANNUAL RETURN MADE UP TO 01/07/08 View document
3 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 SECRETARY RESIGNED View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 NEW SECRETARY APPOINTED View document
22 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
16 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2007 ANNUAL RETURN MADE UP TO 01/07/07 View document
7 Jun 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL View document
10 Jul 2006 ANNUAL RETURN MADE UP TO 01/07/06 View document
3 Jun 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
21 Jul 2005 ANNUAL RETURN MADE UP TO 01/07/05 View document
16 Jun 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
26 Apr 2005 DIRECTOR RESIGNED View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 DIRECTOR RESIGNED View document
9 Nov 2004 DIRECTOR RESIGNED View document
22 Oct 2004 DIRECTOR RESIGNED View document
23 Sep 2004 LOCATION OF REGISTER OF MEMBERS View document
23 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
14 Jul 2004 ANNUAL RETURN MADE UP TO 01/07/04 View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 DIRECTOR RESIGNED View document
12 Jul 2003 LOCATION OF REGISTER OF MEMBERS View document
1 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document