MATHER MARSHALL (STEVENAGE) LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-25 with no updates

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30/05/2430 May 2024 Director's details changed for Mr Paul Simon Mather on 2024-05-07

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30/05/2430 May 2024 Change of details for Mr Paul Simon Mather as a person with significant control on 2024-05-07

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/06/239 June 2023 Confirmation statement made on 2023-05-25 with updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-09-30

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02/05/232 May 2023 Termination of appointment of Jodi Kate Godfrey as a director on 2023-04-11

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02/05/232 May 2023 Cessation of Jodie-Kate Godfrey as a person with significant control on 2023-04-11

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28/04/2328 April 2023 Termination of appointment of Jeremey Grayston Godfrey as a director on 2023-04-11

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28/04/2328 April 2023 Cessation of Jeremey Grayston Godfrey as a person with significant control on 2023-04-11

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04/04/234 April 2023 Termination of appointment of Nancy Judith Laws as a director on 2023-04-04

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04/04/234 April 2023 Termination of appointment of Nancy Judith Laws as a secretary on 2023-04-04

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04/04/234 April 2023 Cessation of Nancy Judith Laws as a person with significant control on 2023-04-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-09-30

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10/05/2210 May 2022 Director's details changed for Mrs Jodie-Kate Godfrey on 2008-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES

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24/05/2124 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MS NANCY JUDITH LAWS / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MRS JODIE-KATE GODFREY / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR JEREMEY GRAYSTON GODFREY / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MS NANCY JUDITH LAWS / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON MATHER / 15/08/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODIE-KATE GODFREY

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMEY GRAYSTON GODFREY

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON MATHER

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY JUDITH LAWS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHER MARSHALL LIMITED

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GRAYSTON GODFREY / 01/06/2017

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JODIE-KATE GODFREY / 01/06/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY JUDITH LAWS / 01/06/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON MATHER / 01/06/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/05/1627 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1527 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1313 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1123 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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17/06/1017 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/06/0922 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR APPOINTED JODIE-KATE GODFREY

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07/10/087 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/084 August 2008 CURREXT FROM 30/06/2009 TO 30/09/2009

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04/06/084 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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