MATT PRIOR PROMOTIONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-01 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/01/248 January 2024 Total exemption full accounts made up to 2023-06-30

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11/08/2311 August 2023 Confirmation statement made on 2023-06-01 with updates

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11/08/2311 August 2023 Director's details changed for Matthew James Prior on 2022-06-05

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11/08/2311 August 2023 Change of details for Mr Matthew James Prior as a person with significant control on 2022-06-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 REGISTERED OFFICE CHANGED ON 16/06/2021 FROM THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF ENGLAND

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15/06/2115 June 2021 30/06/20 TOTAL EXEMPTION FULL

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13/06/2113 June 2021 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES

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09/05/219 May 2021 APPOINTMENT TERMINATED, SECRETARY IRWIN MITCHELL SECRETARIES LIMITED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PRIOR / 01/01/2016

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/08/1618 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM RIVERSIDE EAST 2 MILLSANDS SHEFFIELD S3 8DT ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF

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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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27/06/1627 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015

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27/06/1627 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PRIOR / 13/10/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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24/03/1424 March 2014 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PRIOR / 01/06/2013

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05/06/135 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 01/06/2013

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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21/02/1321 February 2013 30/06/12 TOTAL EXEMPTION FULL

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13/07/1213 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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22/03/1122 March 2011

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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07/06/107 June 2010 SAIL ADDRESS CREATED

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07/06/107 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/04/1021 April 2010 30/06/09 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 PREVSHO FROM 31/07/2009 TO 30/06/2009

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30/03/1030 March 2010 PREVEXT FROM 30/06/2009 TO 31/07/2009

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18/06/0918 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 30/06/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF

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06/08/086 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 APPOINTMENT TERMINATE, SECRETARY ASTON HOUSE NOMINEES LIMITED LOGGED FORM

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06/08/086 August 2008 SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY ASTON HOUSE NOMINEES LIMITED

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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