MALLET & CHISEL LIMITED


Registered number: 04125951
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Name: MALLET & CHISEL LIMITED
MALLET & CHISEL LTD
Address: LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Incorporation Date: 2000-12-15

Company status: Active


Company Documents

date name form type
2022-11-30 31/03/22 UNAUDITED ABRIDGED AA
2022-12-16 CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES CS01
2021-12-15 CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES CS01
2021-10-28 31/03/21 UNAUDITED ABRIDGED AA
2020-10-30 31/03/20 UNAUDITED ABRIDGED AA
2020-01-06 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES CS01
2020-12-16 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES CS01
2019-12-17 31/03/19 UNAUDITED ABRIDGED AA
2018-12-04 31/03/18 UNAUDITED ABRIDGED AA
2018-12-17 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES CS01
2017-02-21 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2017-05-11 31/03/17 STATEMENT OF CAPITAL GBP 130 SH01
2017-12-21 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES CS01
2017-03-20 CURREXT FROM 31/12/2016 TO 31/03/2017 AA01
2017-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-23 15/12/15 FULL LIST AR01
2015-01-21 15/12/14 FULL LIST AR01
2015-09-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-25 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MCDONALD CLARK / 01/12/2012 CH01
2013-12-20 15/12/13 FULL LIST AR01
2013-01-25 APPOINTMENT TERMINATED, SECRETARY EMMA MCDONALD CLARK TM02
2013-01-25 15/12/12 FULL LIST AR01
2012-07-30 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM39-40 CALTHORPE ROADEDGBASTONBIRMINGHAMB15 1TS AD01
2012-01-09 15/12/11 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMERON READ / 24/01/2011 CH01
2011-01-24 15/12/10 FULL LIST AR01
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MCDONALD CLARK / 24/01/2011 CH01
2011-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-02-02 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE MCDONALD CLARK / 24/01/2011 CH03
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-01-07 15/12/09 FULL LIST AR01
2010-07-20 ALTER ARTICLES 10/06/2010 RES01
2009-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-22 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-22 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-02-08 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2006-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-09-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-12-22 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2004-01-13 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS 363s
2003-01-08 REGISTERED OFFICE CHANGED ON 08/01/03 FROM:C/O CLEMENT KEYS NETTLETON HOUSECALTHORPE ROAD, EDGBASTONBIRMINGHAMB15 1RL 287
2003-01-21 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS 363s
2003-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-01-23 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS 363s
2001-08-22 AD 13/06/01---------£ SI 108@1=108£ IC 2/110 88(2)R
2001-08-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-08-22 SHARES AGREEMENT OTC SA

Last update: 2024-09-23 23:01:40