MATTOCK LANE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Termination of appointment of Nishant Fofaria as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Appointment of Alison Jane Dowsett as a director on 2025-03-25 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Termination of appointment of Elena Frangakis Syrett as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD |
| 11/09/1811 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY BARRINGTON SWORN |
| 19/06/1519 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MR TIM SWORN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1420 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER MACDONALD / 28/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELENA FRANGAKIS SYRETT / 28/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 17 June 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR NISHANT FOFARLA |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA MOLI |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC DUROUX |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 251 HORN LANE ACTON LONDON W3 9ED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 9/10 MATTOCK LANE EALING LONDON W5 |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/03/9613 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/08/949 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | ADOPT MEM AND ARTS 28/06/94 |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 07/07/947 July 1994 | COMPANY NAME CHANGED CLAMTEEL LIMITED CERTIFICATE ISSUED ON 08/07/94 |
| 17/06/9417 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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