MATTIN MACLEAN LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-05-31

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10/01/2510 January 2025 Confirmation statement made on 2024-12-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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21/11/2021 November 2020 DISS40 (DISS40(SOAD))

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20/11/2020 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/10/2027 October 2020 FIRST GAZETTE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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19/12/1919 December 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/05/1925 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/07/162 July 2016 DISS40 (DISS40(SOAD))

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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28/07/1528 July 2015 DISS40 (DISS40(SOAD))

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 10 CHURCH ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7JU

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28/07/1528 July 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/04/1528 April 2015 FIRST GAZETTE

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05/09/145 September 2014 APPOINTMENT TERMINATED, SECRETARY LESLEY MATTIN

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03/09/143 September 2014 PREVSHO FROM 28/06/2014 TO 31/05/2014

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30/08/1430 August 2014 DISS40 (DISS40(SOAD))

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 28 June 2013

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24/06/1424 June 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/01/1430 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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27/07/1327 July 2013 DISS40 (DISS40(SOAD))

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 28 June 2012

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02/07/132 July 2013 FIRST GAZETTE

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28/06/1328 June 2013 Annual accounts for year ending 28 Jun 2013

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06/03/136 March 2013 Annual return made up to 30 December 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts for year ending 28 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 28 June 2011

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05/01/125 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 28 June 2010

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10/02/1110 February 2011 Annual return made up to 30 December 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 28 June 2009

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14/01/1014 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 28 June 2008

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11/03/0911 March 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 28 June 2007

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR LESLEY MATTIN

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09/05/089 May 2008 SECRETARY APPOINTED LESLEY FRANCES MATTIN

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY RODERICK MACLEAN

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01/05/081 May 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/06

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05/01/075 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/05

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04/01/064 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/04

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/03

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15/01/0415 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/02

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23/01/0323 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/01

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15/01/0215 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/00

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04/01/014 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 DIRECTOR RESIGNED

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30/12/9930 December 1999 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/99

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21/01/9921 January 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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11/01/9911 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9824 February 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/06/99

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 SECRETARY RESIGNED

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07/01/987 January 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD

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07/01/987 January 1998 S386 DISP APP AUDS 30/12/97

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30/12/9730 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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