MATORTHO LIMITED
Company number 07323441 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Dave Paul Shand on 2026-06-11 · 2 pages | View document |
| 7 Jun 2026 | Resolutions · 1 page | View document |
| 7 Jun 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 13 Nov 2025 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 17 Feb 2025 | Director's details changed for Ms Claire Padbury on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for David Bruce Clapcott on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Duncan James Wilson on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Dave Paul Shand on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Michael Antony Tuke on 2025-02-17 · 2 pages | View document |
| 4 Jan 2025 | Appointment of Ms Claire Padbury as a director on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Andrew Stephen Woodall as a director on 2024-12-31 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Simon Nicholas Collins as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 30 Sep 2024 | Termination of appointment of Mark Christopher Welch as a director on 2024-09-13 · 1 page | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 16 Jul 2024 | Satisfaction of charge 073234410007 in full · 1 page | View document |
| 8 Jul 2024 | Registration of charge 073234410010, created on 2024-07-03 · 31 pages | View document |
| 4 Jul 2024 | Registration of charge 073234410009, created on 2024-07-03 · 39 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Appointment of Mr Oriol Millet-Lopez as a director on 2023-12-13 · 2 pages | View document |
| 20 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 42 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 34 pages | View document |
| 22 Dec 2022 | Appointment of Duncan James Wilson as a director on 2022-12-19 · 2 pages | View document |
| 22 Dec 2022 | Appointment of David Bruce Clapcott as a director on 2022-12-19 · 2 pages | View document |
| 30 Sep 2022 | Registration of charge 073234410008, created on 2022-09-27 · 39 pages | View document |
| 18 Jan 2022 | Satisfaction of charge 073234410004 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Registration of charge 073234410007, created on 2021-10-29 · 50 pages | View document |
| 5 Nov 2021 | Registration of charge 073234410006, created on 2021-10-29 · 38 pages | View document |
| 5 Nov 2021 | Group of companies' accounts made up to 2020-12-31 · 34 pages | View document |
| 16 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 4 pages | View document |
| 16 Jul 2021 | Resolutions · 1 page | View document |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 1 Jul 2021 | Cessation of Michael Antony Tuke as a person with significant control on 2021-06-14 · 1 page | View document |
| 1 Jul 2021 | Notification of Matortho Holdings Limited as a person with significant control on 2021-06-14 · 2 pages | View document |
| 21 Jun 2021 | Registration of charge 073234410005, created on 2021-06-14 · 38 pages | View document |
| 18 Jun 2021 | ANNOTATION | View document |
| 18 Jun 2021 | Termination of appointment of Simon Christopher Cartmell as a director on 2021-06-14 · 1 page | View document |
| 18 Jun 2021 | Appointment of Mr Simon Christopher Cartmell as a director on 2021-06-14 · 2 pages | View document |
| 18 Jun 2021 | Termination of appointment of Simon Nicholas Collins as a director on 2021-06-14 · 1 page | View document |
| 18 Jun 2021 | ANNOTATION | View document |
| 18 Jun 2021 | ANNOTATION | View document |
| 17 Jun 2021 | Termination of appointment of Roger Brian Simmons as a secretary on 2021-06-14 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mr Mark Christopher Welch as a director on 2021-06-14 · 2 pages | View document |
| 17 Jun 2021 | Termination of appointment of Clive Richard Lloyd as a director on 2021-06-14 · 1 page | View document |
| 17 Jun 2021 | Termination of appointment of Bernard Davies as a director on 2021-06-14 · 1 page | View document |
| 17 Jun 2021 | Termination of appointment of Roger Brian Simmons as a director on 2021-06-14 · 1 page | View document |
| 6 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE PAUL SHAND / 15/09/2019 | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 22 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073234410004 | View document |
| 11 Feb 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 4021680 | View document |
| 9 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN SIMMONS / 25/07/2019 | View document |
| 7 Feb 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 4021080 | View document |
| 7 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN FLETCHER | View document |
| 8 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 4021680 | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCKERAM | View document |
| 6 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 4021800 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 24 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY TUKE / 01/06/2018 | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY TUKE / 22/07/2016 | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY TUKE / 01/06/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REDVERS COOPER / 01/06/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN WOODALL / 01/06/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE PAUL SHAND / 01/06/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD LLOYD / 01/06/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVIES / 01/06/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN SIMMONS / 01/06/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON NICHOLAS COLLINS / 01/06/2018 | View document |
| 19 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BRIAN SIMMONS / 01/06/2018 | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 13 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD SURREY KT22 7BA | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER NEIL COCKERAM | View document |
| 26 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 4021680 | View document |
| 19 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 4021080 | View document |
| 5 Jul 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 4020480 | View document |
| 4 Apr 2017 | ADOPT ARTICLES 28/03/2017 | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED IAIN CRAWFORD FLETCHER | View document |
| 8 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 30 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 29 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 204800 | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA GYNGELL | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 16 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 20600.00 | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED DR SIMON NICHOLAS COLLINS | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVIES / 26/02/2014 | View document |
| 12 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 1 Apr 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 20000 | View document |
| 1 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2014 | ALTER ARTICLES 26/02/2014 | View document |
| 11 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Feb 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 20120.00 | View document |
| 20 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY TUKE / 20/08/2012 | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN SIMMONS / 20/08/2012 | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 1 January 2012 | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED DEREK REDVERS COOPER · 3 pages | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED CLIVE RICHARD LLOYD | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVIES / 01/06/2011 | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED ANDREW STEPHEN WOODALL · 3 pages | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED DAVID PAUL SHAND | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED LINDA MARY GYNGELL | View document |
| 28 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | View document |
| 27 Jul 2011 | SECRETARY APPOINTED ROGER BRIAN SIMMONS | View document |
| 13 Jun 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 5 Apr 2011 | SUB-DIVISION 24/01/11 | View document |
| 5 Apr 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 20000 | View document |
| 29 Mar 2011 | ADOPT ARTICLES 24/01/2011 | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED BERNARD DAVIES | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED ROGER BRIAN SIMMONS | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 21 WARWICKS BENCH GUILDFORD SURREY GU1 3TF UNITED KINGDOM | View document |
| 16 Nov 2010 | COMPANY NAME CHANGED MATCO LICENSED PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/11/10 | View document |
| 22 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |