MATTBLACK LIMITED

Company Documents

DateDescription
20/04/1720 April 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JADWIGA SISSONS / 01/02/2014

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10/02/1410 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN SISSONS / 01/02/2014

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
NEWLAND HOUSE, THE POINT
WEAVER ROAD
LINCOLN
LINCOLNSHIRE
LN6 3QN

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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13/02/1313 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM SISSONS

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSONS

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06

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31/03/0631 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/04/053 April 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
67 NEWLAND
LINCOLN
LINCOLNSHIRE LN1 1YN

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/02/0416 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/02/025 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
GREETWELL PLACE
2 LIME KILN WAY
GREETWELL ROAD
LINCOLN LN2 4US

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/02/0128 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/02/0010 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/02/9912 February 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/02/983 February 1998 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/02/976 February 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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09/04/969 April 1996 NEW DIRECTOR APPOINTED

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29/03/9629 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/03/9615 March 1996 NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM:
OVERSEAS HOUSE
19/23 IRONMONGER ROW
LONDON
EC1V 3QY

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15/03/9615 March 1996 NEW SECRETARY APPOINTED

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15/03/9615 March 1996 DIRECTOR RESIGNED

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15/03/9615 March 1996 SECRETARY RESIGNED

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08/03/968 March 1996 ￯﾿ᄑ NC 1000/100
05/03/96

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07/02/967 February 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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