MATTESON ROYCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 19/04/2319 April 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 04/02/194 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FINLAY |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/04/1510 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/03/1421 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOKS |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HOOKS |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/04/125 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/10/1127 October 2011 | PREVEXT FROM 31/01/2011 TO 31/05/2011 |
| 21/03/1121 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/05/106 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1019 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN MAXWELL FINLAY / 01/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMERON FINLAY / 01/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HOOKS / 01/01/2010 |
| 15/12/0915 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | 22/02/09 ANNUAL RETURN SHUTTLE |
| 26/02/0926 February 2009 | CHANGE IN SIT REG ADD |
| 02/12/082 December 2008 | 31/01/08 ANNUAL ACCTS |
| 27/02/0827 February 2008 | 22/02/08 ANNUAL RETURN SHUTTLE |
| 31/12/0731 December 2007 | 31/01/07 ANNUAL ACCTS |
| 28/02/0728 February 2007 | 22/02/07 ANNUAL RETURN SHUTTLE |
| 12/12/0612 December 2006 | 31/01/06 ANNUAL ACCTS |
| 08/04/068 April 2006 | 22/02/06 ANNUAL RETURN SHUTTLE |
| 11/01/0611 January 2006 | 31/01/05 ANNUAL ACCTS |
| 07/04/057 April 2005 | UPDATED MEM AND ARTS |
| 07/04/057 April 2005 | SPECIAL/EXTRA RESOLUTION |
| 18/02/0518 February 2005 | 22/02/05 ANNUAL RETURN SHUTTLE |
| 09/12/049 December 2004 | 31/01/04 ANNUAL ACCTS |
| 09/03/049 March 2004 | 22/02/04 ANNUAL RETURN SHUTTLE |
| 02/12/032 December 2003 | 31/01/03 ANNUAL ACCTS |
| 07/05/037 May 2003 | AUDITOR RESIGNATION |
| 14/02/0314 February 2003 | 22/02/03 ANNUAL RETURN SHUTTLE |
| 02/12/022 December 2002 | 31/01/02 ANNUAL ACCTS |
| 01/03/021 March 2002 | 22/02/02 ANNUAL RETURN SHUTTLE |
| 11/12/0111 December 2001 | 31/01/01 ANNUAL ACCTS |
| 19/02/0119 February 2001 | 22/02/01 ANNUAL RETURN SHUTTLE |
| 04/12/004 December 2000 | 31/01/00 ANNUAL ACCTS |
| 23/02/0023 February 2000 | 22/02/00 ANNUAL RETURN SHUTTLE |
| 09/01/009 January 2000 | CHANGE OF DIRS/SEC |
| 03/12/993 December 1999 | 31/01/99 ANNUAL ACCTS |
| 03/09/993 September 1999 | AUDITOR RESIGNATION |
| 17/02/9917 February 1999 | 22/02/99 ANNUAL RETURN SHUTTLE |
| 30/11/9830 November 1998 | 31/01/98 ANNUAL ACCTS |
| 23/04/9823 April 1998 | 22/02/98 ANNUAL RETURN SHUTTLE |
| 20/01/9820 January 1998 | CHANGE OF DIRS/SEC |
| 03/12/973 December 1997 | 31/01/97 ANNUAL ACCTS |
| 01/03/971 March 1997 | 22/02/97 ANNUAL RETURN SHUTTLE |
| 02/12/962 December 1996 | 31/01/96 ANNUAL ACCTS |
| 17/04/9617 April 1996 | 22/02/96 ANNUAL RETURN SHUTTLE |
| 12/12/9512 December 1995 | RETURN OF ALLOT OF SHARES |
| 01/12/951 December 1995 | CHANGE IN SIT REG ADD |
| 19/10/9519 October 1995 | NOTICE OF ARD |
| 18/10/9518 October 1995 | UPDATED MEM AND ARTS |
| 25/09/9525 September 1995 | CHANGE OF DIRS/SEC |
| 07/09/957 September 1995 | CHANGE OF DIRS/SEC |
| 07/09/957 September 1995 | CHANGE OF DIRS/SEC |
| 07/09/957 September 1995 | RETURN OF ALLOT OF SHARES |
| 07/09/957 September 1995 | CHANGE OF DIRS/SEC |
| 07/09/957 September 1995 | CHANGE OF DIRS/SEC |
| 02/08/952 August 1995 | RESOLUTION TO CHANGE NAME |
| 24/07/9524 July 1995 | CHANGE OF DIRS/SEC |
| 24/07/9524 July 1995 | UPDATED MEM AND ARTS |
| 24/07/9524 July 1995 | CHANGE IN SIT REG ADD |
| 24/07/9524 July 1995 | CHANGE OF DIRS/SEC |
| 24/07/9524 July 1995 | CHANGE OF DIRS/SEC |
| 24/07/9524 July 1995 | SPECIAL/EXTRA RESOLUTION |
| 24/07/9524 July 1995 | NOT OF INCR IN NOM CAP |
| 24/07/9524 July 1995 | SPECIAL/EXTRA RESOLUTION |
| 22/02/9522 February 1995 | ARTICLES |
| 22/02/9522 February 1995 | PARS RE DIRS/SIT REG OFF |
| 22/02/9522 February 1995 | DECLN COMPLNCE REG NEW CO |
| 22/02/9522 February 1995 | MEMORANDUM |
| 22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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