| Name: |
BADER MALAN LTD
BADER MALAN LIMITED |
| Address: | NEVILLE HOUSE 17 RICHMOND CLOSE, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9NX |
| Incorporation Date: | 2001-11-27 |
| date | name | form type |
| 2022-02-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-11-28 | CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES | CS01 |
| 2021-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2021 FROMSLE TWIN BRIDGES BUSINESS PARK 232 SELSDON ROADSOUTH CROYDONSOUTH CROYDONSURREYCR2 6PL | AD01 |
| 2021-12-01 | CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES | CS01 |
| 2021-12-01 | SAIL ADDRESS CHANGED FROM:UNIT 24 FINCH'S YARD EASTWICK ROADBOOKHAMLEATHERHEADSURREYKT23 4BAENGLAND | AD02 |
| 2021-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-11-18 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | CS01 |
| 2020-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-01-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-12-06 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | CS01 |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | CS01 |
| 2018-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | CS01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2015-12-03 | 27/11/15 FULL LIST | AR01 |
| 2015-09-08 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2014-12-12 | SAIL ADDRESS CREATED | AD02 |
| 2014-12-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2014-09-09 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROMUNIT 24 FINCH'S YARD EASTWICK ROADBOOKHAMLEATHERHEADSURREYKT23 4BAENGLAND | AD01 |
| 2014-12-12 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALLISON NELLIGAN / 01/08/2014 | CH03 |
| 2014-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ALLISON NELLIGAN / 01/08/2014 | CH01 |
| 2014-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROMSLE HOUSE TWIN BRIDGES BUSINESSPARK 232 SELSDON ROADSOUTH CROYDONSURREYCR2 6PL | AD01 |
| 2014-12-12 | 27/11/14 FULL LIST | AR01 |
| 2013-12-03 | 27/11/13 FULL LIST | AR01 |
| 2013-01-10 | 27/11/12 FULL LIST | AR01 |
| 2013-06-12 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-11-28 | DIRECTOR APPOINTED MRS LOUISE ALLISON NELLIGAN | AP01 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-14 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-07 | 27/11/10 FULL LIST | AR01 |
| 2011-12-14 | 27/11/11 FULL LIST | AR01 |
| 2011-12-14 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALLISON NELLIGAN / 01/01/2010 | CH03 |
| 2011-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NELLIGAN / 01/01/2010 | CH01 |
| 2010-03-08 | APPOINTMENT TERMINATED, DIRECTOR LOUISE NELLIGAN | TM01 |
| 2010-02-23 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-12 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-03 | 27/11/09 FULL LIST | AR01 |
| 2009-05-01 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-31 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-04-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-29 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-03-20 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM:10 THE STREETWICKHAM BISHOPSWITHAMESSEX CM8 3NN | 287 |
| 2006-02-09 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-03-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-18 | AD 01/01/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-11-18 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-27 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2003-09-23 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | 225 |
| 2003-01-27 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-17 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-27 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-10 | AD 29/11/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2024-09-24 09:00:33