MATARIN LIMITED
Company number 03451010 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 29 Dec 2025 | Application to strike the company off the register · 2 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 2 pages | View document |
| 3 Mar 2025 | Notification of Appleton Secretaries Limited as a person with significant control on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Notification of Appleton Directors Limited as a person with significant control on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-03 · 2 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 23 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 8 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 14 Oct 2021 | Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24 · 2 pages | View document |
| 14 Oct 2021 | Secretary's details changed for Appleton Secretaries Limited on 2021-09-24 · 1 page | View document |
| 14 Oct 2021 | Director's details changed for Appleton Directors Limited on 2021-09-24 · 1 page | View document |
| 24 Sep 2021 | Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24 · 1 page | View document |
| 30 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 04/07/2020 | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 20/05/2019 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 27 Nov 2018 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 23 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 23/08/2018 | View document |
| 23 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 23/08/2018 | View document |
| 17 May 2018 | DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON | View document |
| 17 May 2018 | Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2018-05-17 · 1 page | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON | View document |
| 27 Dec 2017 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 2 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Oct 2015 | SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 19 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 3 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 20 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 20 Oct 2014 | Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2014-10-20 · 1 page | View document |
| 1 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 16/10/2013 | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188 -192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 16 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | Registered office address changed from , Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, W4 3HR on 2013-10-16 · 1 page | View document |
| 16 Oct 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 16/10/2013 | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR. PAUL ROGER DUDLEY HODGKINSON | View document |
| 1 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MATTHEW CUNNINGHAM / 18/10/2012 | View document |
| 18 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 31 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 17 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 15 Aug 2011 | Registered office address changed from , Suite 404 Albany House, 324/326 Regent Street, London, London, W1B 3HH on 2011-08-15 · 1 page | View document |
| 15 Aug 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON LONDON W1B 3HH | View document |
| 2 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 19 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MATTHEW CUNNINGHAM / 16/10/2010 | View document |
| 13 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 30/07/2010 | View document |
| 9 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 02/08/2010 | View document |
| 10 Mar 2010 | SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ UNITED KINGDOM | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 26 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 26 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 26/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MATTHEW CUNNINGHAM / 26/10/2009 | View document |
| 26 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 26/10/2009 | View document |
| 17 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: SUITE 401 302 REGENT STREET LONDON W1R 6HH | View document |
| 8 Aug 2007 | 287 · 1 page | View document |
| 9 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 12 LANGHAM PLACE BURLINGTON LANE LONDON W4 2QL | View document |
| 5 Feb 2004 | 287 · 1 page | View document |
| 20 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 20 Nov 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 22 Mar 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 15 LOMBARD STREET LIDLINGTON BEDFORDSHIRE MK43 0RP | View document |
| 22 Mar 2002 | 287 · 1 page | View document |
| 15 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 20 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/10/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 7 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/10/99 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/10/98 | View document |
| 19 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 11 May 1998 | 287 · 1 page | View document |
| 16 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |