E.P.MALLORY & SON,LIMITED

Company number 00234659

Date	Type	Description	View / Download
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(30 pages)
07 Dec 2017	SH02	Sub-division of shares on 28 November 2017	(6 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
11 Oct 2017	TM01	Termination of appointment of Anne Venise Bowen Vander-Woerd as a director on 1 October 2017	(1 page)
20 Apr 2017	ANNOTATION	Rectified the form TM02 was removed from the public register on 16/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.
23 Feb 2017	AP03	Appointment of Mr John Vincent William Pearce as a secretary on 22 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mrs Wendy Ann Vander Woerd as a director on 22 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Malcolm Leslie Bishop as a director on 22 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Anthony Patrick Van Der Woerd as a director on 22 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Miss Helen Louise Vander Woerd as a director on 22 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Miss Katie Anne Vander Woerd as a director on 22 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Patrick Ralph Mallory as a director on 22 February 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Henry Peter Mallory as a director on 22 February 2017	(1 page)
22 Feb 2017	ANNOTATION	Rectified the form CH03 was removed from the public register on 16/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
06 Jan 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(5 pages)
03 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
09 Nov 2016	MR01	Registration of charge 002346590007, created on 26 October 2016	(20 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
11 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 454,002	(6 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 May 2013 GBP 454,002	(4 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 454,002	(6 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)

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