MATTS-ALLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/07/2125 July 2021 | Micro company accounts made up to 2020-10-31 |
| 07/03/217 March 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 15/11/2015 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/02/1825 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/02/175 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/03/168 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/02/1510 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/02/147 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 17/01/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE GRACIA / 17/01/2014 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR LOUISE GRACIA / 17/01/2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/02/138 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/09/1228 September 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/03/108 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE GRACIA / 15/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 15/12/2009 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR LOUISE GRACIA / 15/12/2009 |
| 30/01/1030 January 2010 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 40 MOSELEY ROAD KENILWORTH WARWICKSHIRE CV8 2AQ |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE GARCIA / 02/02/2009 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA ALDRIDGE |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY ALDRIDGE |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 5A CROWN WAY LEAMINGTON SPA CV32 7SF |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | COMPANY NAME CHANGED W.V. ALLEN (BUILDERS) LIMITED CERTIFICATE ISSUED ON 08/10/99 |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 5 CROWN WAY LILLINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7SF |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: ALDRIDGE HOUSE VECQUERAY STREET COVENTRY CV1 2HP |
| 30/03/9230 March 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 04/12/874 December 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | 13/08/86 AMEND |
| 30/12/8630 December 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
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