MATORTHO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Director's details changed for Dave Paul Shand on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mr Michael Antony Tuke on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mr Duncan James Wilson on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for David Bruce Clapcott on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Ms Claire Padbury on 2025-02-17 |
| 04/01/254 January 2025 | Appointment of Ms Claire Padbury as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Andrew Stephen Woodall as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Simon Nicholas Collins as a director on 2024-12-31 |
| 29/10/2429 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Termination of appointment of Mark Christopher Welch as a director on 2024-09-13 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 16/07/2416 July 2024 | Satisfaction of charge 073234410007 in full |
| 08/07/248 July 2024 | Registration of charge 073234410010, created on 2024-07-03 |
| 04/07/244 July 2024 | Registration of charge 073234410009, created on 2024-07-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Appointment of Mr Oriol Millet-Lopez as a director on 2023-12-13 |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Appointment of Duncan James Wilson as a director on 2022-12-19 |
| 22/12/2222 December 2022 | Appointment of David Bruce Clapcott as a director on 2022-12-19 |
| 30/09/2230 September 2022 | Registration of charge 073234410008, created on 2022-09-27 |
| 18/01/2218 January 2022 | Satisfaction of charge 073234410004 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Registration of charge 073234410007, created on 2021-10-29 |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | Registration of charge 073234410006, created on 2021-10-29 |
| 16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 01/07/211 July 2021 | Cessation of Michael Antony Tuke as a person with significant control on 2021-06-14 |
| 01/07/211 July 2021 | Notification of Matortho Holdings Limited as a person with significant control on 2021-06-14 |
| 21/06/2121 June 2021 | Registration of charge 073234410005, created on 2021-06-14 |
| 18/06/2118 June 2021 | Termination of appointment of Simon Christopher Cartmell as a director on 2021-06-14 |
| 18/06/2118 June 2021 | Termination of appointment of Simon Nicholas Collins as a director on 2021-06-14 |
| 18/06/2118 June 2021 | |
| 18/06/2118 June 2021 | |
| 18/06/2118 June 2021 | |
| 18/06/2118 June 2021 | Appointment of Mr Simon Christopher Cartmell as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Termination of appointment of Clive Richard Lloyd as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Termination of appointment of Roger Brian Simmons as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Appointment of Mr Mark Christopher Welch as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Termination of appointment of Bernard Davies as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Termination of appointment of Roger Brian Simmons as a secretary on 2021-06-14 |
| 06/08/206 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE PAUL SHAND / 15/09/2019 |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073234410004 |
| 11/02/2011 February 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 4021680 |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN SIMMONS / 25/07/2019 |
| 07/02/197 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 4021080 |
| 07/02/197 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN FLETCHER |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/198 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 4021680 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCKERAM |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 4021800 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY TUKE / 01/06/2018 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY TUKE / 22/07/2016 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY TUKE / 01/06/2018 |
| 19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BRIAN SIMMONS / 01/06/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN WOODALL / 01/06/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE PAUL SHAND / 01/06/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD LLOYD / 01/06/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVIES / 01/06/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REDVERS COOPER / 01/06/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN SIMMONS / 01/06/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON NICHOLAS COLLINS / 01/06/2018 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 13 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD SURREY KT22 7BA |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER NEIL COCKERAM |
| 26/10/1726 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 4021680 |
| 19/07/1719 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1719 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/176 July 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 4021080 |
| 05/07/175 July 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 4020480 |
| 04/04/174 April 2017 | ADOPT ARTICLES 28/03/2017 |
| 08/02/178 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/02/178 February 2017 | SAIL ADDRESS CREATED |
| 08/02/178 February 2017 | DIRECTOR APPOINTED IAIN CRAWFORD FLETCHER |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/163 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 204800 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA GYNGELL |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 20600.00 |
| 16/04/1516 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED DR SIMON NICHOLAS COLLINS |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVIES / 26/02/2014 |
| 12/08/1412 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/141 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 20000 |
| 11/03/1411 March 2014 | ARTICLES OF ASSOCIATION |
| 11/03/1411 March 2014 | ALTER ARTICLES 26/02/2014 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/08/1318 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 20120.00 |
| 05/02/135 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/1220 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN SIMMONS / 20/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY TUKE / 20/08/2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 1 January 2012 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED DEREK REDVERS COOPER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED CLIVE RICHARD LLOYD |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVIES / 01/06/2011 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED ANDREW STEPHEN WOODALL |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED LINDA MARY GYNGELL |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED DAVID PAUL SHAND |
| 28/07/1128 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 27/07/1127 July 2011 | SECRETARY APPOINTED ROGER BRIAN SIMMONS |
| 13/06/1113 June 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 05/04/115 April 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 20000 |
| 05/04/115 April 2011 | SUB-DIVISION 24/01/11 |
| 29/03/1129 March 2011 | ADOPT ARTICLES 24/01/2011 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED BERNARD DAVIES |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED ROGER BRIAN SIMMONS |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 21 WARWICKS BENCH GUILDFORD SURREY GU1 3TF UNITED KINGDOM |
| 16/11/1016 November 2010 | COMPANY NAME CHANGED MATCO LICENSED PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/11/10 |
| 22/07/1022 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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