MARTIN MATHEW & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 20/10/2420 October 2024 | Cessation of James Philip Donnelly as a person with significant control on 2023-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2023-12-31 with updates |
| 17/10/2417 October 2024 | Notification of Matthew James Donnelly as a person with significant control on 2023-12-31 |
| 17/10/2417 October 2024 | Notification of Martin Spencer Donnelly as a person with significant control on 2023-12-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/05/2423 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/04/2319 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Group of companies' accounts made up to 2021-09-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/04/2120 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/05/2020 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SPENCER DONNELLY / 31/01/2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SPENCER DONNELLY / 31/01/2020 |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM SMITH / 31/01/2020 |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DONNELLY / 31/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 13/06/1813 June 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 05/09/175 September 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 31/12/1531 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SPENCER DONNELLY / 01/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DONNELLY / 01/02/2015 |
| 30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WINTER |
| 22/07/1322 July 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES DONNELLY |
| 31/12/1231 December 2012 | Annual return made up to 30 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/12/1130 December 2011 | Annual return made up to 30 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM SMITH / 01/08/2011 |
| 12/07/1112 July 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 140 HIGH STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0AW |
| 30/12/1030 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PHILIP DONNELLY / 01/12/2010 |
| 02/10/102 October 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/01/104 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WINTER / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DONNELLY / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SPENCER DONNELLY / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM SMITH / 01/12/2009 |
| 15/07/0915 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 13/01/0913 January 2009 | SECRETARY APPOINTED MR JAMES PHILIP DONNELLY |
| 13/01/0913 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW DONNELLY |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 24/04/0824 April 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 30/12/00; NO CHANGE OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: RIVERDENE HOUSE 140 HIGH STREET CHESHUNT HERTFORDSHIRE EN8 0AW |
| 15/02/9915 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: C/O CREASEY ALEXANDER & CO, PARKGATE HOUSE, 33A PRATT STREET, LONDON. NW1 0BG |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 26/02/9326 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | £ NC 100/50000 28/08/90 |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: CREASEY ALEXANDER & CO 1ST FLOOR 22 POLAND STEET LONDON W1V 3DD |
| 04/04/904 April 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 02/06/882 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/873 August 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 15/05/8715 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: C/O CREASEY ALEXANDER & CO 44 GRAFTON HOUSE 2/3 GOLDEN SQ LONDON W1R3AD |
| 25/07/8625 July 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
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