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 |
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