R G MATTEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Director's details changed for Mr Claude Streit on 2025-06-13 |
| 06/12/246 December 2024 | Appointment of Mr Mark Tyas as a director on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Teemu Santeri Arima as a director on 2024-12-02 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/11/2323 November 2023 | Termination of appointment of Eddie Coyle as a director on 2023-11-16 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 06/09/236 September 2023 | Termination of appointment of Roderick Paul Ingham as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Dr Farzeela Diamond Fatehali Rupani as a director on 2023-09-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with updates |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 09/02/229 February 2022 | Termination of appointment of Michael James Clare as a director on 2022-01-24 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067373730003 |
| 13/11/1413 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067373730004 |
| 08/10/148 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 08/10/148 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 08/10/148 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 08/10/148 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | ARTICLES OF ASSOCIATION |
| 13/08/1413 August 2014 | ALTER ARTICLES 25/07/2014 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067373730003 |
| 06/12/136 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 06/12/136 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 31/10/1331 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED AZAD EYRUMLU |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 04/09/2013 |
| 14/08/1314 August 2013 | FACILITIES AND RESTATEMENT AGREEMENT 01/08/2013 |
| 10/06/1310 June 2013 | PREVSHO FROM 30/10/2013 TO 31/03/2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
| 19/02/1319 February 2013 | PREVSHO FROM 31/12/2012 TO 30/10/2012 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 19/02/1319 February 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTEY |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED DR MAZDAK EYRUMLU |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/1230 October 2012 | Annual accounts for year ending 30 Oct 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE SWHETSTONE LONDON N20 0YZ |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM MATTEY / 30/10/2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISON MATTEY |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MATTEY / 07/01/2009 |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/08 FROM: GISTERED OFFICE CHANGED ON 30/12/2008 FROM 3 WESTPOLE AVENUE COCKFOSTERS HERTS EN4 0AX |
| 30/12/0830 December 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY CHETTLEBURGHS SECRETARIAL LTD |
| 30/10/0830 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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