MATHER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 17/02/2517 February 2025 | Termination of appointment of Ian Mather as a secretary on 2024-10-17 |
| 17/02/2517 February 2025 | Termination of appointment of Ian Mather as a director on 2024-10-17 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/06/218 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 10/05/2110 May 2021 | PSC'S CHANGE OF PARTICULARS / MR IAN MATHER / 07/05/2021 |
| 07/05/217 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MATHER / 07/05/2021 |
| 07/05/217 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATHER / 07/05/2021 |
| 02/03/212 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2019 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN MATHER / 03/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATHER / 03/01/2020 |
| 06/01/206 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MATHER / 03/01/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1923 September 2019 | 05/09/18 STATEMENT OF CAPITAL GBP 119 |
| 23/09/1923 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 119 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY HUNT |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
| 07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR JOHN EDWARD HUNT |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HUNT / 01/06/2013 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HUNT / 01/06/2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/06/1319 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 73 RIVER END BARKING ESSEX IG11 0DR |
| 13/06/1113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/07/1015 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE MATHER |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 02/06/03 |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | £ NC 100/140 02/06/03 |
| 21/01/0421 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0325 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 18/04/0318 April 2003 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/08/0017 August 2000 | S366A DISP HOLDING AGM 29/06/00 |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/06/9316 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 17/06/9217 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9220 May 1992 | ALTER MEM AND ARTS 24/03/92 |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 29/10/9029 October 1990 | AUDITOR'S RESIGNATION |
| 19/12/8919 December 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 04/03/874 March 1987 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | NEW DIRECTOR APPOINTED |
| 20/09/8620 September 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 06/08/866 August 1986 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/10 |
| 18/04/7318 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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