MALLEX LIMITED


Registered number: 01113486
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Name: MALLEX LIMITED
MALLEX LTD
Address: 3 STATION PARADE, LANCING, WEST SUSSEX, BN15 8AA
Incorporation Date: 1973-05-14

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2019-03-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-04-10 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES CS01
2018-04-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-03-27 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES CS01
2017-03-30 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-04-20 20/03/16 FULL LIST AR01
2016-04-20 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-15 20/03/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-15 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PEARSON / 01/01/2015 CH03
2014-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BRAZIER / 27/02/2013 CH01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-28 20/03/14 FULL LIST AR01
2013-04-04 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-22 20/03/13 FULL LIST AR01
2012-03-26 APPOINTMENT TERMINATED, DIRECTOR ANGELA GLOVER TM01
2012-04-20 REGISTERED OFFICE CHANGED ON 20/04/2012 FROMC/O 4 STATION PARADEPO BOX LANCING4 STATION PARADE, SOUTH STREETLANCINGWEST SUSSEXBN15 8AAENGLAND AD01
2012-03-26 20/03/12 FULL LIST AR01
2012-03-09 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-26 REGISTERED OFFICE CHANGED ON 26/03/2012 FROMHIGHWORTH 3 LIVERPOOL TERRACEWORTHINGWEST SUSSEXBN11 1TA AD01
2012-03-26 APPOINTMENT TERMINATED, DIRECTOR SHENA REED TM01
2011-03-24 20/03/11 FULL LIST AR01
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR ANNE ALDERSON TM01
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR INGRID WILSON TM01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY ALDERSON / 20/03/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / SHENA ELIZABETH REED / 20/03/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE GIFFORD / 20/03/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / INGRID JAYNE WILSON / 20/03/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BERNADETTE GLOVER / 20/03/2010 CH01
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-09 20/03/10 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BRAZIER / 20/03/2010 CH01
2009-04-09 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-04-02 30/06/08 TOTAL EXEMPTION SMALL AA
2008-03-28 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2008-05-16 30/06/07 TOTAL EXEMPTION SMALL AA
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-04-19 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-23 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363s
2005-05-10 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2005-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-13 RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-28 NEW DIRECTOR APPOINTED 288a
2003-04-08 RETURN MADE UP TO 20/03/03; NO CHANGE OF MEMBERS 363s
2002-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-04-04 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS 363s
2001-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-04-14 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS 363s
2001-04-14 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 225
2000-02-24 DIRECTOR RESIGNED 288b
2000-03-27 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS 363s
2000-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-03-29 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS 363s
1999-04-15 NEW DIRECTOR APPOINTED 288a

Last update: 2019-08-25 05:18:54