MATHERS (WEST END) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 20/05/2220 May 2022 | Director's details changed for Mr Stephen Forster Paterson on 2022-05-20 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/05/2127 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 01/04/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 19/08/2019 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 16/05/1916 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1829 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR STEPHEN FORSTER PATERSON |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACDONALD |
| 02/11/172 November 2017 | CORPORATE SECRETARY APPOINTED LINDSAYS |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3089040002 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/10/1410 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/10/1310 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JAMES MACDONALD / 01/02/2013 |
| 11/10/1211 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES MACDONALD / 24/10/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES MACDONALD / 01/04/2011 |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 10/10/1110 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/10/0912 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/03/076 March 2007 | MEMORANDUM OF ASSOCIATION |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | S-DIV 16/01/07 |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | S366A DISP HOLDING AGM 27/10/06 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 30/10/0630 October 2006 | COMPANY NAME CHANGED MBM SHELFCO (27) LIMITED CERTIFICATE ISSUED ON 30/10/06 |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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