Based in Oxford, Mallams Ltd was registered on 22 December 1997, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 5 directors listed as Chislett, Simon, Cooke, Henry, Fogden, Rupert, Follett, Mark Geoffrey, Smith, Philip James Arnaud for Mallams Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHISLETT, Simon | 01 April 2009 | - | 1 |
| COOKE, Henry | 01 May 2015 | - | 1 |
| FOGDEN, Rupert | 07 July 2011 | - | 1 |
| SMITH, Philip James Arnaud | 01 March 2016 | 16 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOLLETT, Mark Geoffrey | 25 February 1999 | 27 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 18 January 2019 | |
| SH01 - Return of Allotment of shares | 02 January 2019 | |
| PSC07 - N/A | 02 January 2019 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 18 January 2018 | |
| PSC04 - N/A | 18 January 2018 | |
| PSC04 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 27 January 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AP01 - Appointment of director | 05 May 2015 | |
| SH06 - Notice of cancellation of shares | 11 February 2015 | |
| SH03 - Return of purchase of own shares | 11 February 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| MEM/ARTS - N/A | 27 May 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 May 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| AP01 - Appointment of director | 20 July 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH03 - Change of particulars for secretary | 23 December 2010 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH03 - Change of particulars for secretary | 17 February 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| RESOLUTIONS - N/A | 07 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 February 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| 395 - Particulars of a mortgage or charge | 17 May 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 363s - Annual Return | 10 January 2005 | |
| 225 - Change of Accounting Reference Date | 04 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| CERTNM - Change of name certificate | 16 February 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 363s - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| CERTNM - Change of name certificate | 24 February 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| NEWINC - New incorporation documents | 22 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 March 2013 | Outstanding |
N/A |
| Debenture | 15 May 2006 | Outstanding |
N/A |
