22 MATTOCK LANE LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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13/05/2513 May 2025 Appointment of Ms Sophie Sargent as a director on 2025-05-01

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13/05/2513 May 2025 Termination of appointment of Nicola Sarah Jane Sargent as a director on 2025-05-01

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22/03/2522 March 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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09/03/249 March 2024 Accounts for a dormant company made up to 2023-07-31

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05/08/235 August 2023 Confirmation statement made on 2023-07-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/04/232 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/03/2121 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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05/04/205 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/05/1911 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/07/1525 July 2015 25/07/15 NO MEMBER LIST

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24/04/1524 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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11/08/1411 August 2014 25/07/14 NO MEMBER LIST

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 22 MATTOCK LANE FLAT 3 LONDON UNITED KINGDOM

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19/08/1319 August 2013 25/07/13 NO MEMBER LIST

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19/08/1319 August 2013 SECRETARY APPOINTED DR OSCAR DELLA PASQUA

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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10/10/1210 October 2012 25/07/12 NO MEMBER LIST

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 1 SOMERSET ROAD LONDON W13 9PD UNITED KINGDOM

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 22 MATTOCK LANE LONDON UNITED KINGDOM

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY PRIYA BHANGOO

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM FLAT 2 22 MATTOCK LANE EALING W5 5BH

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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31/07/1131 July 2011 25/07/11 NO MEMBER LIST

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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27/07/1027 July 2010 25/07/10 NO MEMBER LIST

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PRIYA BHANGOO / 25/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR OSCAR DELLA PASQUA / 25/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN CADWALLADER / 25/07/2010

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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18/08/0918 August 2009 ANNUAL RETURN MADE UP TO 25/07/09

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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29/07/0829 July 2008 ANNUAL RETURN MADE UP TO 25/07/08

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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11/08/0711 August 2007 DIRECTOR'S PARTICULARS CHANGED

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11/08/0711 August 2007 REGISTERED OFFICE CHANGED ON 11/08/07

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11/08/0711 August 2007 DIRECTOR RESIGNED

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11/08/0711 August 2007 SECRETARY RESIGNED

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11/08/0711 August 2007 NEW DIRECTOR APPOINTED

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11/08/0711 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/0711 August 2007 ANNUAL RETURN MADE UP TO 25/07/07

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11/08/0711 August 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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21/08/0621 August 2006 ANNUAL RETURN MADE UP TO 25/07/06

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13/10/0513 October 2005 ANNUAL RETURN MADE UP TO 25/07/05

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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27/08/0427 August 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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27/08/0427 August 2004 ANNUAL RETURN MADE UP TO 25/07/04

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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22/08/0322 August 2003 ANNUAL RETURN MADE UP TO 25/07/03

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08/09/028 September 2002 REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 SECRETARY RESIGNED

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08/09/028 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 DIRECTOR RESIGNED

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25/07/0225 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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