MATHWALL ENGINEERING LIMITED
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Date | Description |
---|---|
05/08/255 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
07/03/257 March 2025 | Change of details for Mr Mark Forrest Mathieson as a person with significant control on 2025-03-07 |
07/03/257 March 2025 | Change of details for Mr Mark Forrest Mathieson as a person with significant control on 2016-04-06 |
07/03/257 March 2025 | Change of details for Mrs Helen Elizabeth Mathieson as a person with significant control on 2025-03-07 |
31/10/2431 October 2024 | Total exemption full accounts made up to 2023-10-31 |
06/08/246 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
24/08/2324 August 2023 | Confirmation statement made on 2023-07-30 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 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH MATHIESON / 28/03/2017 |
28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHANTS NN1 1UD ENGLAND |
28/03/1728 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH MATHIESON / 28/03/2017 |
28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 28/03/2017 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM WENHAM MANOR FARMHOUSE ROGATE PETERSFIELD HAMPSHIRE GU31 5AY |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
14/10/1514 October 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 109 NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9BU |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 01/08/2014 |
28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH MATHIESON / 01/08/2014 |
28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH MATHIESON / 01/08/2014 |
24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
15/07/1415 July 2014 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 063280550001 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
04/09/134 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM LYMINGTON HOUSE, 73 HIGH STREET LYMINGTON HAMPSHIRE SO41 9ZA |
17/08/1117 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FORREST MATHIESON / 01/04/2010 |
13/09/1013 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH MATHIESON / 01/04/2010 |
30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
09/03/099 March 2009 | PREVEXT FROM 31/07/2008 TO 31/10/2008 |
22/09/0822 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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