MATCH HOLDINGS LIMITED



Company Documents

DateDescription
23/09/2323 September 2023 Accounts for a dormant company made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-10 with no updates

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02/02/232 February 2023 Director's details changed for Mr Michael David Barnard on 2023-02-01

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02/02/232 February 2023 Director's details changed for Mr Thomas Christopher Richards on 2023-02-01

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01/02/231 February 2023 Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01

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01/02/231 February 2023 Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01

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01/02/231 February 2023 Change of details for Pulse Staffing Limited as a person with significant control on 2023-02-01

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with no updates

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03/05/223 May 2022 Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20

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03/05/223 May 2022 Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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02/06/142 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/10/1314 October 2013 STATEMENT OF COMPANY'S OBJECTS

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14/10/1314 October 2013 ADOPT ARTICLES 09/10/2013

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10/06/1310 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 31/05/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM BUILDING 1 TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE HERTFORDSHIRE EN10 6NH

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30/05/1230 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/11/1122 November 2011 AUDITOR'S RESIGNATION

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07/06/117 June 2011 SECRETARY APPOINTED MR RICHARD MCBRIDE

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06/06/116 June 2011 DIRECTOR APPOINTED MR RICHARD MCBRIDE

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06/06/116 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/11/1030 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/102 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER

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13/01/1013 January 2010 DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/09/099 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/05/0928 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/10/083 October 2008 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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03/10/083 October 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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26/09/0826 September 2008 SUB DIV AND OTHER COMPANY BUSINESS 28/08/2008 VARY SHARE RIGHTS/NAME 28/08/2008 ADOPT ARTICLES 28/08/2008

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04/09/084 September 2008 SECRETARY RESIGNED MICHAEL TAYLOR

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03/09/083 September 2008 VARYING SHARE RIGHTS AND NAMES

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22/05/0822 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007 DIRECTOR RESIGNED

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14/12/0714 December 2007 AUDITOR'S RESIGNATION

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16/11/0716 November 2007 � IC 8198135/8197385 19/09/07 � SR [email protected]=750

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10/10/0710 October 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0626 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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15/05/0415 May 2004 RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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23/05/0323 May 2003 RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS

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25/03/0325 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: JESSICA HOUSE 191 WANDSWORTH HIGH STREET LONDON SW18 4LS

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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17/10/0217 October 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 � NC 210762/9010762 20/05/02

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06/06/026 June 2002 NC INC ALREADY ADJUSTED 20/05/02

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24/05/0224 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS; AMEND

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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01/10/011 October 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 SECRETARY'S PARTICULARS CHANGED

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12/06/0112 June 2001 DIRECTOR'S PARTICULARS CHANGED

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12/06/0112 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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03/11/003 November 2000 DELIVERY EXT'D 3 MTH 31/12/99

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16/10/0016 October 2000 RESCINDING 88(2) CAPS AMENDED

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12/10/0012 October 2000 NC INC ALREADY ADJUSTED 10/01/00

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03/08/003 August 2000 ALTER ARTICLES 05/07/00

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03/08/003 August 2000 ADOPT ARTICLES 10/01/00

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 SECRETARY RESIGNED

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13/03/0013 March 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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26/01/0026 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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25/08/9925 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 CONVE 28/07/99

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04/08/994 August 1999 � NC 100/210526 22/06/99

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04/08/994 August 1999 SHARE REDESIGNATIO 22/06/99

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04/08/994 August 1999 ADOPT MEM AND ARTS 22/06/99

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07/07/997 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: G OFFICE CHANGED 23/06/99 ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 DIRECTOR RESIGNED

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23/06/9923 June 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/06/99

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23/06/9923 June 1999 VARYING SHARE RIGHTS AND NAMES 17/06/99

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18/06/9918 June 1999 COMPANY NAME CHANGED DMWSL 263 LIMITED CERTIFICATE ISSUED ON 18/06/99

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10/05/9910 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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