MASTER MATTING INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Change of details for Mrs Barbara Ann Webb as a person with significant control on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mrs Barbara Ann Webb on 2024-11-21 |
| 21/11/2421 November 2024 | Change of details for Mrs Barbara Ann Webb as a person with significant control on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mrs Barbara Ann Webb on 2024-11-21 |
| 06/06/246 June 2024 | Cessation of Sam Richard Webb as a person with significant control on 2024-01-01 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-06-01 |
| 06/06/246 June 2024 | Termination of appointment of Sam Richard Webb as a director on 2023-08-07 |
| 15/03/2415 March 2024 | Appointment of Mr James Wilson as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Appointment of Laura Jane Webb as a director on 2021-10-01 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 30/07/2030 July 2020 | SECOND FILING OF CH02 FOR QUBIC MANAGERS LTD |
| 01/06/201 June 2020 | ALTER ARTICLES 04/04/2020 |
| 01/06/201 June 2020 | ARTICLES OF ASSOCIATION |
| 01/06/201 June 2020 | ARTICLES OF ASSOCIATION |
| 17/05/2017 May 2020 | CORPORATE DIRECTOR APPOINTED QUBIC MANAGERS LTD |
| 17/05/2017 May 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUBIC MANAGERS LTD / 10/06/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 1004 |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUBIC TRUSTEES LTD |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041738660002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 10/03/1710 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM RICHARD WEBB / 16/12/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 07/03/117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/101 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM RICHARD WEBB / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT WEBB / 01/04/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/04/094 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WEBB / 03/04/2008 |
| 30/10/0730 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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