MATHIE MORTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 01/08/241 August 2024 | Appointment of Mrs Ailsa Louise Preston Meiklejohn as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Carl Alexander Crone as a director on 2024-08-01 |
| 01/08/241 August 2024 | Cessation of Carl Alexander Crone as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Change of details for Mr John Paul Fulton as a person with significant control on 2024-08-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/04/2426 April 2024 | Registration of charge SC4835620001, created on 2024-04-08 |
| 29/01/2429 January 2024 | Appointment of Mrs Jennifer Sarah Gray as a director on 2024-01-29 |
| 29/11/2329 November 2023 | Appointment of Mr Oliver Stephen Craig as a director on 2023-11-29 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/12/2223 December 2022 | Appointment of Mr Connor Kenneth Bowie as a director on 2022-12-01 |
| 02/12/222 December 2022 | Certificate of change of name |
| 08/11/228 November 2022 | Previous accounting period extended from 2022-03-31 to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Particulars of variation of rights attached to shares |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Memorandum and Articles of Association |
| 25/10/2125 October 2021 | Resolutions |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-03 with updates |
| 01/10/211 October 2021 | Cessation of Martin Annan as a person with significant control on 2021-02-02 |
| 01/10/211 October 2021 | Termination of appointment of Martin Annan as a director on 2021-02-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 23/04/2023 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 31/10/1431 October 2014 | ADOPT ARTICLES 04/08/2014 |
| 04/08/144 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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