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