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Mallett & Son (Antiques) LTD

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Reports

Full Company ReportMALLETT & SON (ANTIQUES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-01-31

MALLETT & SON (ANTIQUES) LIMITED

Details

Company type Private Limited Company, Active
Company Number 11130166
Universal Entity Code7796-6112-2267-3513
Record last updated Friday, April 19, 2024 3:38:09 PM UTC
Official Address Hardwick House Prospect Place Swindon United Kingdom Sn13lj Eastcott
There are 107 companies registered at this street
Locality Eastcott
Region England
Postal Code SN13LJ
Sector Non-trading companynon trading

Charts

Visits

MALLETT & SON (ANTIQUES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-32025-4012

Searches

MALLETT & SON (ANTIQUES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-82023-1101

Directors

Document Type Publication date Download link
Registry Apr 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2024 Resignation of one Director (a man) 3355... Resignation of one Director (a man) 3355...
Registry Mar 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 11130... Resignation of one Director (a man) 11130...
Registry Nov 15, 2021 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Nov 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 8, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 20, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 20, 2020 Appointment of a man as Art Advisor and Director Appointment of a man as Art Advisor and Director
Registry Jan 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 23, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2013 Amended accounts Amended accounts
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Mar 1, 2012 Change of registered office address Change of registered office address
Registry Nov 3, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 2011 Auditor's letter of resignation 3355... Auditor's letter of resignation 3355...
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Antique Dealer and one Director (a man) Resignation of one Antique Dealer and one Director (a man)
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Change of particulars for director 3355... Change of particulars for director 3355...
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Change of particulars for director 3355... Change of particulars for director 3355...
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2009 Appointment of a man as Antiques Dealer and Director Appointment of a man as Antiques Dealer and Director
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 4, 2009 Annual return Annual return
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Resignation of a director 3355... Resignation of a director 3355...
Registry Feb 19, 2009 Resignation of one Director (a man) and one Art Dealer Resignation of one Director (a man) and one Art Dealer
Registry Feb 19, 2009 Appointment of a man as Director and Antique Dealer Appointment of a man as Director and Antique Dealer
Registry Jan 14, 2009 Resignation of one Antique Dealer and one Director (a man) Resignation of one Antique Dealer and one Director (a man)
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Annual return Annual return
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Dec 31, 2006 Resignation of a woman Resignation of a woman
Registry Dec 15, 2006 Appointment of a man as Director and Antique Dealer Appointment of a man as Director and Antique Dealer
Registry Nov 29, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Nov 6, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Sep 20, 2006 Appointment of a man as Director and Art Dealer Appointment of a man as Director and Art Dealer
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Annual return Annual return
Registry Aug 8, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Resignation of one Director (a man) and one Art Dealer Resignation of one Director (a man) and one Art Dealer
Registry Jun 9, 2005 Annual return Annual return
Financials May 18, 2005 Annual accounts Annual accounts
Registry Jun 16, 2004 Annual return Annual return
Financials May 18, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Appointment of a director Appointment of a director
Registry Jan 5, 2004 Appointment of a man as Art Dealer and Director Appointment of a man as Art Dealer and Director
Registry Dec 31, 2003 Resignation of one Director (a man) and one Art Dealer Resignation of one Director (a man) and one Art Dealer
Registry Jun 25, 2003 Annual return Annual return
Financials Jun 21, 2003 Annual accounts Annual accounts
Registry Jun 2, 2002 Annual return Annual return
Financials May 14, 2002 Annual accounts Annual accounts
Registry Jun 5, 2001 Annual return Annual return
Financials May 11, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Appointment of a director Appointment of a director
Registry Jan 2, 2001 Appointment of a man as Art Dealer and Director Appointment of a man as Art Dealer and Director
Financials Jun 23, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Registry Jun 9, 1999 Annual return 3355... Annual return 3355...
Financials May 28, 1999 Annual accounts Annual accounts
Registry Mar 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 1998 Annual return Annual return
Financials May 29, 1998 Annual accounts Annual accounts
Registry Jun 12, 1997 Annual return Annual return
Financials May 19, 1997 Annual accounts Annual accounts
Registry Jan 31, 1997 Resignation of a director Resignation of a director
Registry Jan 20, 1997 Resignation of one Antique Dealer and one Director (a man) Resignation of one Antique Dealer and one Director (a man)
Registry Oct 6, 1996 Resignation of a director Resignation of a director
Registry Sep 10, 1996 Resignation of one Antique Dealer and one Director (a man) Resignation of one Antique Dealer and one Director (a man)
Registry Jun 17, 1996 Annual return Annual return
Financials May 15, 1996 Annual accounts Annual accounts

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