MATTHEW JAMES REMOVALS & STORAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 30/01/2430 January 2024 | Change of details for De-Machen Holdings Limited as a person with significant control on 2024-01-15 |
| 30/01/2430 January 2024 | Director's details changed for Mr Matthew De-Machen on 2024-01-15 |
| 25/01/2425 January 2024 | Director's details changed for Mr Matthew De-Machen on 2024-01-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Cessation of Matthew De Machen as a person with significant control on 2022-01-31 |
| 25/02/2225 February 2022 | Notification of De-Machen Holdings Limited as a person with significant control on 2022-02-01 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/08/219 August 2021 | Appointment of Mrs Rachel Pepper as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/03/2013 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHNATHAN DE MACHEN / 23/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043566080006 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043566080005 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1811 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 750 |
| 11/10/1811 October 2018 | SOLVENCY STATEMENT DATED 24/09/18 |
| 11/10/1811 October 2018 | STATEMENT BY DIRECTORS |
| 11/10/1811 October 2018 | REDUCE ISSUED CAPITAL 24/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043566080007 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043566080006 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM UNIT 9B EUROPA TRADING ESTATE FRASER ROAD ERITH KENT DA8 1QL |
| 09/03/169 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043566080005 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWLOR |
| 03/03/153 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/03/1421 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1421 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1421 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 200750 |
| 05/03/145 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 17/10/1317 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1317 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/02/1318 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR STEPHEN TURNER |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PAUL JOSEPH LAWLOR |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN DE MACHEN / 22/01/2011 |
| 22/03/1222 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DE MACHEN / 22/01/2011 |
| 22/03/1222 March 2012 | 01/04/11 STATEMENT OF CAPITAL GBP 385 |
| 22/03/1222 March 2012 | 08/10/11 STATEMENT OF CAPITAL GBP 385.0003 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1127 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DE MACHEN / 21/01/2010 |
| 12/04/1012 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DE MACHEN / 12/12/2008 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 6 POYNTELL CRESCENT CHISLEHURST KENT BR7 6PJ |
| 19/12/0819 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANN DE MACHEN / 09/12/2008 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | S80A AUTH TO ALLOT SEC 07/06/07 |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 76 LONSDALE CRESCENT DARTFORD KENT DA2 6LG |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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