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DateDescription
23/06/2523 June 2025 NewChange of details for Mr Matthew Rollo Benedict Thompson as a person with significant control on 2025-06-11

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23/06/2523 June 2025 NewDirector's details changed for Mr Matthew Rollo Benedict Thompson on 2025-06-11

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-12 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROLLO BENEDICT THOMPSON / 06/05/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROLLO BENEDICT THOMPSON / 06/05/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROLLO BENEDICT THOMPSON / 05/05/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROLLO BENEDICT THOMPSON / 06/05/2019

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROLLO BENEDICT THOMPSON / 06/05/2019

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMPSON / 01/05/2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/11/1417 November 2014 APPOINTMENT TERMINATED, SECRETARY PAULA BARNES

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMPSON / 12/06/2014

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30/06/1430 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULA ELIZABETH BARNES / 12/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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28/04/1128 April 2011 30/06/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 30/06/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULA BARNES / 28/05/2007

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01/08/081 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMPSON / 28/05/2007

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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09/08/079 August 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0710 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/03/077 March 2007 SECRETARY'S PARTICULARS CHANGED

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 COMPANY NAME CHANGED MATTHEW THOMPSON LTD CERTIFICATE ISSUED ON 05/03/07

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21/09/0621 September 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0312 June 2003 DIRECTOR RESIGNED

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