MAT PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES THORNTON / 12/10/2015 |
| 09/09/159 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/09/1426 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1317 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES THORNTON / 01/09/2013 |
| 17/10/1317 October 2013 | COMPANY NAME CHANGED HCC (CAR PARKS) LIMITED CERTIFICATE ISSUED ON 17/10/13 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON URMSTON MANCHESTER M31 4DD |
| 19/11/1219 November 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER THORNTON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/09/1126 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 25/09/1125 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER THORNTON / 08/09/2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1011 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/10 |
| 05/11/105 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES THORNTON / 08/09/2010 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER THORNTON / 08/09/2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 6 April 2010 |
| 19/08/1019 August 2010 | CURRSHO FROM 06/04/2011 TO 31/03/2011 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 5 GRESHAM WAY SALE CHESHIRE M33 3UY UNITED KINGDOM |
| 20/10/0920 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 6 April 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM 5 GRESHAM WAY SALE CHESHIRE M33 3UY |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 6 April 2008 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: G OFFICE CHANGED 18/09/07 PO BOX 6 3 MILTON GROVE SALE CHESHIRE M33 6AL |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01 |
| 30/10/0130 October 2001 | S366A DISP HOLDING AGM 25/10/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98 |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 |
| 13/09/9413 September 1994 | SECRETARY RESIGNED |
| 08/09/948 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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