MATILDA'S PLANET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 03/06/243 June 2024 | Director's details changed for Mr Andrew Winstanley on 2024-03-01 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 20/12/2120 December 2021 | Director's details changed for Mr Andrew Winstanley on 2021-12-01 |
| 20/12/2120 December 2021 | Secretary's details changed for Mr Christopher Paul Martin on 2021-12-01 |
| 17/12/2117 December 2021 | Appointment of Mr Andrew Winstanley as a director on 2021-12-01 |
| 16/12/2116 December 2021 | Termination of appointment of David Cowans as a director on 2021-12-01 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/12/211 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Places for People Green Services Limited as a person with significant control on 2021-12-01 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 05/08/215 August 2021 | Director's details changed for Mr David Cowans on 2021-08-04 |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCLAUGHLIN |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073865050005 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073865050006 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073865050005 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073865050004 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073865050003 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM ONE GREEN PLACE UNIT 36 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073865050004 |
| 12/01/1512 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 3106338.78 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 25/11/2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DAVID JOHN SHAW |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MARTIN |
| 16/12/1416 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1422 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR SEAN DOMINIC MCLAUGHLIN |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR DAVID COWANS |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073865050003 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1319 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 01/11/2012 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 2256718 |
| 15/05/1215 May 2012 | ADOPT ARTICLES 27/04/2012 |
| 08/05/128 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 2000000 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR RICHARD WALTER KING |
| 23/03/1223 March 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 1500000 |
| 21/12/1121 December 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 12/10/1112 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 95 HIGH STREET GORSEINON SWANSEA SA4 4BL UNITED KINGDOM |
| 13/06/1113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1113 June 2011 | COMPANY NAME CHANGED MATILDASPLANET ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 13/06/11 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR. DAVID EVANS |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGHAM |
| 23/09/1023 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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