PATTON MATHEWS & DOBBS LIMITED

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Company Documents

DateDescription
11/05/2511 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-09 with no updates

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16/03/2416 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-09 with no updates

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23/08/2323 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/01/2315 January 2023 Confirmation statement made on 2023-01-09 with no updates

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22/02/2222 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/09/2125 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/05/2017 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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21/09/1921 September 2019 31/01/19 UNAUDITED ABRIDGED

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM

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13/03/1913 March 2019 APPOINTMENT TERMINATED, SECRETARY MONTIVERDI LIMITED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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27/07/1827 July 2018 31/01/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTIVERDI LIMITED / 05/03/2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLONEL TIMOTHY THOMAS CYRIL COLLINS / 01/01/2016

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25/01/1625 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/09/158 September 2015 31/01/15 STATEMENT OF CAPITAL GBP 100

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/01/1410 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY MONTIVERDI LTD

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09/01/139 January 2013 CORPORATE SECRETARY APPOINTED MONTIVERDI LIMITED

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09/01/139 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 10-14 ACCOMODATION ROAD LONDON NW11 8ED

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLONEL TIMOTHY THOMAS CYRIL COLLINS / 01/01/2012

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09/01/129 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/01/1120 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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04/01/114 January 2011 APPOINTMENT TERMINATED, SECRETARY GRUNBERG & CO LIMITED

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04/01/114 January 2011 CORPORATE SECRETARY APPOINTED MONTIVERDI LTD

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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21/03/0921 March 2009 ALTER MEMORANDUM 04/02/2009

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10/03/0910 March 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/02/0910 February 2009 DIRECTOR APPOINTED TIMOTHY THOMAS CYRIL COLLINS

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR MANISHKUMAR PATEL

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30/01/0830 January 2008 NEW SECRETARY APPOINTED

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30/01/0830 January 2008 DIRECTOR RESIGNED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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