MATTOCK77 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to 120 Wimbledon Hill Road London SW19 7QU on 2024-05-13 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Termination of appointment of Shaun Counihan as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Appointment of Mr Richard James Watt as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Appointment of Kate Helen Sheard as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Second filing of Confirmation Statement dated 2023-05-05 |
| 22/05/2322 May 2023 | Notification of Dalebrook Finance Limited as a person with significant control on 2023-04-17 |
| 22/05/2322 May 2023 | Cessation of Shaun Counihan as a person with significant control on 2023-04-17 |
| 15/05/2315 May 2023 | Sub-division of shares on 2023-04-17 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 23/02/2223 February 2022 | Second filing of Confirmation Statement dated 2022-02-17 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 25/10/2125 October 2021 | Satisfaction of charge 096792830006 in full |
| 25/10/2125 October 2021 | Satisfaction of charge 096792830005 in full |
| 15/10/2115 October 2021 | Registration of charge 096792830006, created on 2021-10-14 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096792830003 |
| 25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096792830004 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096792830005 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN COUNIHAN / 01/11/2018 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COUNIHAN / 01/11/2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COUNIHAN / 18/07/2017 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SHAUN COUNIHAN / 07/07/2017 |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/03/1729 March 2017 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096792830004 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096792830003 |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096792830002 |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096792830001 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COUNIHAN / 26/09/2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COUNIHAN / 07/04/2016 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096792830001 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096792830002 |
| 18/03/1618 March 2016 | COMPANY NAME CHANGED WELLCOURT8 LIMITED CERTIFICATE ISSUED ON 18/03/16 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR SHAUN COUNIHAN |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/07/159 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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