C.L. MATHIESON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Stuart Martin Yalden as a director on 2025-05-26 |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-31 with updates |
| 30/10/2230 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 28/04/2228 April 2022 | Previous accounting period extended from 2021-07-31 to 2021-10-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/07/2019 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR COLE LESLIE MATHIESON / 13/11/2017 |
| 08/02/188 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MATHIESON / 13/11/2017 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLE LESLIE MATHIESON / 13/11/2017 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MATHIESON |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR GRAHAM PETER PATRICK MARTIN |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR JAMIE MATHIESON |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR STUART MARTIN YALDEN |
| 12/08/1312 August 2013 | ADOPT ARTICLES 02/08/2013 |
| 12/08/1312 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 31500 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012533230012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLE LESLIE MATHIESON / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MATHIESON / 31/12/2009 |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 19/02/0819 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: STONEHAM LANE NORTH STONEHAM EASTLIEGH SOUTHAMPTON SO50 9HQ |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/075 September 2007 | £ NC 15500/18250 23/08/07 |
| 05/09/075 September 2007 | NC INC ALREADY ADJUSTED 23/08/07 |
| 05/09/075 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | AUDITOR'S RESIGNATION |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/05/9921 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9023 July 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: THE CONCORDE CLUB STONEHAM LANE EASTLEIGH SOUTHAMPTON SO5 3HQ |
| 05/04/765 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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