23 MATTOCK LANE LIMITED

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DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-15 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-15 with updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-11-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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23/07/1823 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH WRIGHT

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14/09/1714 September 2017 DIRECTOR APPOINTED MS REBECCA CLAIRE BAINES

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JEFFRESON / 21/08/2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON EC2M 4NJ UNITED KINGDOM

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / NR AVNEIL SINGH DHOT / 04/10/2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SMITH / 04/10/2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / LILIAN EYUN LI / 04/10/2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JEFFRESON / 04/10/2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SMITH / 27/06/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MINESH SIYANI / 27/06/2016

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O OPPENHEIM SCROXTON 52 GREAT EASTERN STREET LONDON EC2A 3EP

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20/01/1620 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JEFFRESON / 16/11/2014

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12/02/1512 February 2015 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/02/1417 February 2014 Annual return made up to 16 November 2013 with full list of shareholders

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14/02/1414 February 2014 DIRECTOR APPOINTED NR AVNEIL SINGH DHOT

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13/02/1413 February 2014 DIRECTOR APPOINTED MISS SARAH JAYNE WRIGHT

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13/02/1413 February 2014 DIRECTOR APPOINTED MR JACOB SMITH

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13/02/1413 February 2014 DIRECTOR APPOINTED MR MINESH SIYANI

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR MASSIMO PIZZATO

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR IRENE CHUNG

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / IRENE CHUNG / 16/11/2012

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / LILIAN EYUN LI / 16/11/2012

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARSH / 16/11/2012

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JEFFRESON / 16/11/2012

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04/02/134 February 2013 Annual return made up to 16 November 2012 with full list of shareholders

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK HILL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/05/1221 May 2012 DIRECTOR APPOINTED MISS SARAH JAYNE WRIGHT

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN POWELL

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13/04/1213 April 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL

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07/12/117 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN POWELL / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MASSIMO PIZZATO / 03/12/2009

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03/12/093 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/11/0722 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/08/067 August 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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09/09/059 September 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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09/09/059 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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22/12/0322 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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03/12/023 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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13/09/0213 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 DIRECTOR'S PARTICULARS CHANGED

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18/12/0118 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 SECRETARY RESIGNED

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16/11/0016 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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