MATT CARROLL LTD

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Company Documents

DateDescription
16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/12/1410 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/08/148 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA CARROLL / 24/04/2014

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
21 JEFFREYS ROAD
LONDON
SW4 6QU

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM CARROLL / 24/04/2014

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08/08/148 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1112 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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12/08/1112 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MS MARIA DAVID / 04/09/2010

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIA DAVID / 14/12/2009

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09/08/109 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM CARROLL / 02/10/2009

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/08/0910 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 165 CLAPHAM RD LONDON SW9 0PU

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19/01/0719 January 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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