SHAUN MATTHIAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2023-04-03 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/12/2015 December 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 02/12/192 December 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/01/1931 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 |
| 05/12/185 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN MATTHIAS / 26/03/2018 |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 196 STANHOPE ROAD SOUTH SHIELDS TYNE & WEAR NE33 4ST |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 |
| 08/11/178 November 2017 | XFER OF SHARES 01/04/2016 |
| 08/11/178 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/173 November 2017 | 01/04/16 STATEMENT OF CAPITAL GBP 100 |
| 07/09/177 September 2017 | SECRETARY APPOINTED MRS KATHLEEN BUTTERFIELD |
| 06/03/176 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 100 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046821480001 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 25/04/1625 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1625 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/1625 April 2016 | ADOPT ARTICLES 10/12/2015 |
| 24/03/1624 March 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 100 |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | 01/03/15 STATEMENT OF CAPITAL GBP 90 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 19/04/1219 April 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 15/03/1215 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/10/1112 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/1112 October 2011 | SAIL ADDRESS CHANGED FROM: C/O MULLEN STOKER SUITE 6, WILLIAM ROBSON HOUSE CLAYPATH DURHAM DH1 1SA UNITED KINGDOM |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MATTHIAS / 08/04/2010 |
| 26/03/1026 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MATTHIAS / 28/02/2010 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA MISHNER |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 21 HEDWORTH LANE JARROW TYNE & WEAR NE32 4EL |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 31 LEICESTER WAY FELLGATE ESTATE JARROW TYNE & WEAR NE21 4XH |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 27-28 FREDERICK STREET SUNDERLAND TYNE & WEAR SR1 1LZ |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED BURN YOUR L'S LTD CERTIFICATE ISSUED ON 13/10/03 |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 15 CRICKLEWOOD DRIVE, PENSHAW HOUGHTON LE SPRING TYNE AND WEAR DH4 7EA |
| 03/10/033 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
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