MATT GATHERCOLE LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-15 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-15 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-13 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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13/01/2013 January 2020 31/07/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/01/1914 January 2019 31/07/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 DIRECTOR APPOINTED MRS RUTH ANNE SEARSON

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13/04/1813 April 2018 VARYING SHARE RIGHTS AND NAMES

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13/04/1813 April 2018 STATEMENT OF COMPANY'S OBJECTS

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09/02/189 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM THE STUDIO 22 VERNON DRIVE STANMORE MIDDLESEX HA7 2BT

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON GATHERCOLE / 01/07/2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 6 HACKNESS ROAD MANCHESTER M21 9HB ENGLAND

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24/08/1124 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON GATHERCOLE / 31/03/2011

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 15 DARLEY STREET STRETFORD MANCHESTER GT MANCHESTER M32 0PN

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY EMILY HARVEST

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON GATHERCOLE / 01/11/2009

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25/08/1025 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/08/0927 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/07/0818 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 NEW SECRETARY APPOINTED

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21/07/0721 July 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 SECRETARY RESIGNED

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