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MALBY & SONS LIMITED

Company number 00504681

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 30,000	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	View PDF Current accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 30,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AD01	Registered office address changed from Bell Court Chislet Marshside Canterbury Kent CT3 4EQ on 4 November 2013	View PDF Registered office address changed from Bell Court Chislet Marshside Canterbury Kent CT3 4EQ on 4 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM02	Termination of appointment of John Vines as a secretary	View PDF Termination of appointment of John Vines as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2012	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
20 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
27 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: zylo works sussex street brighton east sussex BN2 0HH	View PDF Registered office changed on 06/11/07 from: zylo works sussex street brighton east sussex BN2 0HH - link opens in a new window - 1 page (1 page)
09 Sep 2007	363s	Return made up to 16/08/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/08/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: 1 cloth court cloth fair london EC1A 7LS	View PDF Registered office changed on 18/02/07 from: 1 cloth court cloth fair london EC1A 7LS - link opens in a new window - 1 page (1 page)
27 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
08 Sep 2006	363s	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)

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MALBY & SONS LIMITED

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