ALEX MATHER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 25/04/1925 April 2019 | CESSATION OF ALEX MATHER AS A PSC |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PKD GROUP LIMITED |
| 18/04/1918 April 2019 | CURREXT FROM 31/01/2019 TO 30/06/2019 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR DONALD CAMBURN DOHERTY |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY JANICE MATHER |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX MATHER |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HUGH DOHERTY |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/06/1829 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 19/07/1719 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/03/1630 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/03/1425 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1423 January 2014 | ADOPT ARTICLES 20/01/2014 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/03/1328 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/04/1210 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/04/118 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/04/108 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANICE PRINGLE MATHER / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MATHER / 08/04/2010 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | £ IC 100/50 29/08/03 £ SR 50@1=50 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 07/08/027 August 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 29/03/9829 March 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 02/04/912 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/04/904 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 25/10/8925 October 1989 | PARTIC OF MORT/CHARGE 12133 |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | PARTIC OF MORT/CHARGE 205 |
| 03/01/893 January 1989 | ALTER MEM AND ARTS 261188 |
| 03/01/893 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8820 April 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 23/09/8723 September 1987 | ORDER OF COURT - RESTORATION 15/10/86 |
| 31/10/8631 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 31/10/8631 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 10/09/8610 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 30/10/84; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | REGISTERED OFFICE CHANGED ON 18/08/86 FROM: 10 SINCLAIR ST HELENSBURGH |
| 18/08/8618 August 1986 | RETURN MADE UP TO 14/10/83; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/86 |
| 23/06/8623 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | STRUCK-OFF AND DISSOLVED |
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