C. L & D.L. MALIN LTD.


Registered number: 04938221
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Name: C. L & D.L. MALIN LTD.
C. L & D.L. MALIN LIMITED.
Address: 3 THE GREEN, BOLTON-LE-SANDS, CARNFORTH, LANCASHIRE, LA5 8FD
Incorporation Date: 2003-10-20

Company status: Active


Company Documents

date name form type
2022-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-11-01 CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES CS01
2021-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-10-21 CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES CS01
2020-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-10-29 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES CS01
2019-10-18 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES CS01
2019-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-19 SAIL ADDRESS CHANGED FROM:C/O MICHAEL J GORNALL,CHARTERED ACCOUNTANTSTHE OFFICE AT WOODCROFT 6 BYERWORTH LANE NORTHGARSTANGPRESTONLANCASHIREPR3 1QAENGLAND AD02
2018-10-19 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-08-15 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-20 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES CS01
2016-10-26 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-06-10 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-27 20/10/15 FULL LIST AR01
2014-10-24 20/10/14 FULL LIST AR01
2014-06-11 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-25 20/10/13 FULL LIST AR01
2013-01-15 31/03/12 TOTAL EXEMPTION SMALL AA
2013-06-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-04 20/10/12 FULL LIST AR01
2011-07-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-30 20/10/11 FULL LIST AR01
2010-12-03 20/10/10 FULL LIST AR01
2010-07-09 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-02 20/10/09 FULL LIST AR01
2009-12-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-12-01 SAIL ADDRESS CREATED AD02
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS MALIN / 28/10/2009 CH01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS MALIN / 28/10/2009 CH01
2009-06-08 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-28 APPOINTMENT TERMINATED SECRETARY GLORIA MALIN 288b
2008-03-12 COMPANY NAME CHANGED T.L & G. MALIN & SONS LIMITEDCERTIFICATE ISSUED ON 13/03/08 CERTNM
2008-06-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-28 APPOINTMENT TERMINATED DIRECTOR TREVOR MALIN 288b
2008-10-22 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-03-20 REGISTERED OFFICE CHANGED ON 20/03/2008 FROMSANDSIDE, THE SHOREBOLTON-LE-SANDSCARNFORTHLANCASHIRELA5 8JS 287
2008-03-28 APPOINTMENT TERMINATED DIRECTOR GLORIA MALIN 288b
2008-03-28 SECRETARY APPOINTED MRS. GILLIAN AMANDA MALIN 288a
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-29 LOCATION OF REGISTER OF MEMBERS 353
2007-11-29 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2006-10-27 REGISTERED OFFICE CHANGED ON 27/10/06 FROM:SANDSIDE, THE SHOREBOLTON-LE-SANDSCARNFORTHLANCASHIRE LA5 8JS 287
2006-10-27 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-20 REGISTERED OFFICE CHANGED ON 20/10/05 FROM:SANDSIDE THE SHOREBOLTON LE SANDSCARNFORTHLANCASHIRE LA5 8JS 287
2005-10-21 LOCATION OF REGISTER OF MEMBERS 353
2005-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-21 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363a
2005-10-20 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-26 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2003-11-18 NEW DIRECTOR APPOINTED 288a
2003-11-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-11-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-18 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-11 20:00:22