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MALLARD FLYFISHERS LIMITED - 30 The Dawneys, Crudwell, Malmesbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04664507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 The Dawneys
- Crudwell
- Malmesbury
- Wiltshire
- SN16 9HE 30 The Dawneys, Crudwell, Malmesbury, Wiltshire, SN16 9HE UK
Management
- Managing Directors
- ENGLISH, Victor John Theydon
- THAIN, David John
- Company secretaries
- ENGLISH, Victor John Theydon
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2003-02-12
- Age Of Company 2003-02-12 21 years
- SIC/NACE
- 03120
Ownership
- Beneficial Owners
- Mr Victor John Theydon English
- Mr Roderick Cheese
- Mr David Thain
- -
- Mr David Thain
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROADFIELD LAKE S & TA LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
✓
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
✓
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MALLARD FLYFISHERS LIMITED Company Description
- MALLARD FLYFISHERS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04664507. Its current trading status is "live". It was registered 2003-02-12. It was previously called BROADFIELD LAKE S & TA LIMITED. It has declared SIC or NACE codes as "03120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 30 The Dawneys .
Get MALLARD FLYFISHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mallard Flyfishers Limited - 30 The Dawneys, Crudwell, Malmesbury, Wiltshire, United Kingdom
- 2003-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04664507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04664507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04664507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-20) - CS01
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accounts-with-accounts-type-micro-entity (2022-10-04) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-25) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-03-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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cessation-of-a-person-with-significant-control (2019-02-22) - PSC07
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-22) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-16) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-05) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-02-28) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-13) - TM02
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appoint-person-secretary-company-with-name (2013-03-12) - AP03
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termination-secretary-company-with-name (2013-03-12) - TM02
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-03-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-02) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01
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annual-return-company-with-made-up-date-no-member-list (2012-03-02) - AR01
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-02-15) - AR01
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termination-director-company-with-name (2011-02-15) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-03-09) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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termination-director-company-with-name (2010-01-11) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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memorandum-articles (2009-03-18) - MEM/ARTS
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-02-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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legacy (2008-03-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-03-11) - AA
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legacy (2007-03-06) - 288a
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legacy (2007-03-06) - 288b
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legacy (2007-02-23) - 363a
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legacy (2007-02-23) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-03-10) - AA
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legacy (2006-03-08) - 288c
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legacy (2006-03-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-22) - AA
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legacy (2006-08-31) - 288b
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legacy (2006-11-27) - 288a
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memorandum-articles (2006-11-27) - MEM/ARTS
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certificate-change-of-name-company (2006-11-17) - CERTNM
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-22) - AA
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legacy (2005-03-07) - 288a
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legacy (2005-02-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-18) - AA
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legacy (2004-02-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-25) - 288b
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legacy (2003-02-27) - 288a
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legacy (2003-02-27) - 287
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legacy (2003-02-27) - 225
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incorporation-company (2003-02-12) - NEWINC
