MATFORM LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-30 with updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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03/02/223 February 2022 Total exemption full accounts made up to 2021-08-31

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10/01/2210 January 2022 Director's details changed for Mr John Daniel Kelly on 2022-01-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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24/01/2024 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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10/12/1810 December 2018 31/08/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR HAROLD SHUTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/01/1830 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DOWN

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/05/1618 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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04/12/144 December 2014 SECRETARY APPOINTED MR JOHN DANIEL KELLY

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY JANET PHILLIPS

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/05/148 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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09/04/139 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JANET PHILLIPS / 09/04/2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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13/05/1113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/05/1018 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL KELLY / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOWN / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CAROL BILLINGHAM / 07/10/2009

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08/05/098 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JANET PHILLIPS / 29/04/2009

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR LAUREEN SHUTE

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY / 09/05/2007

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12/05/0812 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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04/06/074 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/05/0624 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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05/09/055 September 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 MEMORANDUM OF ASSOCIATION

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24/05/0524 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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12/05/0412 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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08/05/038 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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29/05/0129 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/05/0018 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00

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18/05/9918 May 1999 COMPANY NAME CHANGED MATFORM 2000 LIMITED CERTIFICATE ISSUED ON 19/05/99

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17/05/9917 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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