MATTHIESEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Appointment of Ms Laila Gaber as a director on 2023-10-11 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Current accounting period shortened from 2022-05-30 to 2022-03-31 |
| 02/02/222 February 2022 | Notification of Laila Gaber as a person with significant control on 2022-02-02 |
| 27/01/2227 January 2022 | Notification of Daniel Boruch Fine as a person with significant control on 2022-01-27 |
| 25/01/2225 January 2022 | Cessation of Jonathan William George Lishawa as a person with significant control on 2022-01-25 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/12/1910 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2019 |
| 08/08/198 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 1000 |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LISHAWA |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JONES |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BORUCH FINE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/02/1914 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/197 February 2019 | 23/11/18 STATEMENT OF CAPITAL GBP 1000 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY JEANNE TESTON |
| 29/01/1929 January 2019 | SECRETARY APPOINTED MS EMMANUELLE MALLET |
| 09/01/199 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/01/1819 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MATTHIESEN |
| 09/10/179 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MS JEANNE JULIE TESTON |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY SOPHIE SCHMIT |
| 31/03/1631 March 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 17/09/1517 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/03/156 March 2015 | SECRETARY APPOINTED MS. SOPHIE SCHMIT |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY SARA HOBDAY |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA BROADBENT |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MISS SARA ELIZABETH HOBDAY |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLIE CLARKE |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/09/1221 September 2012 | SECRETARY APPOINTED MISS EMMA FRANCES BROADBENT |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/08/1125 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1122 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/1122 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 750 |
| 07/06/117 June 2011 | COMPANY NAME CHANGED MATTHIESEN & GATES LTD CERTIFICATE ISSUED ON 07/06/11 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREA GATES |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/09/1014 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 7/8 MASON'S YARD LONDON SW1Y 6BU |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MATTHIESEN / 25/07/2010 |
| 31/08/1031 August 2010 | SECTION 175 30/07/2010 |
| 10/08/1010 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED MATTHIESEN FINE ART LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/10/0926 October 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 7/8 MASON'S YARD LONDON SW1Y 6BU UNITED KINGDOM |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA GATES / 14/08/2009 |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0914 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA GATES / 25/07/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 7/8 MASON'S YARD LONDON SW1Y 6BU UNITED KINGDOM |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 275 DEANSGATE MANCHESTER CHESHIRE M3 4EL |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 7/8 MASON'S YARD LONDON SW1Y 6BU |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 8TH FLOOR (BR) YORK HOUSE EMPIRE WAY WEMBLEY MIDDX HA9 0PA |
| 12/08/9112 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 ODL |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: EURO HOUSE 1394-1400 HIGH ROAD LONDON N20 9BE |
| 11/08/8911 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | DISSOLUTION DISCONTINUED |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 26/10/85; FULL LIST OF MEMBERS |
| 07/03/787 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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