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MALLARD STUDIOS LIMITED

Company number 05177301

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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)
01 Feb 2017 AD01 Registered office address changed from 1 Malvern Close the Meadows Stafford ST17 4th to 42 Ludlow Close Basingstoke RG23 8QW on 1 February 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
24 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
14 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
28 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr Mark Ashley Adams on 24 July 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mark Ashley Adams on 12 July 2010
29 Dec 2009 CERTNM Company name changed mark adams uk LIMITED\certificate issued on 29/12/09
  • RES15 ‐ Change company name resolution on 2009-12-12
29 Dec 2009 CONNOT Change of name notice
11 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
23 Jul 2009 363a Return made up to 12/07/09; full list of members
06 Nov 2008 AA Accounts for a dormant company made up to 31 July 2008
18 Jul 2008 363a Return made up to 12/07/08; full list of members
22 May 2008 AA Accounts for a dormant company made up to 31 July 2007
27 Jul 2007 363a Return made up to 12/07/07; full list of members