MATT ANDERSON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Change of details for Mrs Victoria Anne Anderson as a person with significant control on 2024-12-11 |
| 17/12/2417 December 2024 | Director's details changed for Mrs Victoria Anne Anderson on 2024-12-11 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 27/02/2327 February 2023 | Appointment of Mr Ralph Murray as a director on 2023-01-31 |
| 27/02/2327 February 2023 | Notification of Morgan Hill as a person with significant control on 2023-01-31 |
| 27/02/2327 February 2023 | Appointment of Ms Morgan Hill as a director on 2023-01-31 |
| 27/02/2327 February 2023 | Notification of Ralph Murray as a person with significant control on 2023-01-31 |
| 27/02/2327 February 2023 | Change of details for Mrs Victoria Anne Anderson as a person with significant control on 2023-01-31 |
| 24/02/2324 February 2023 | Sub-division of shares on 2023-01-24 |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Cessation of Matthew Anderson as a person with significant control on 2023-01-24 |
| 22/02/2322 February 2023 | Termination of appointment of Matthew Anderson as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/07/2028 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 26/05/2026 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/07/1917 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056925340001 |
| 24/07/1724 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ANDERSON |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANNE ANDERSON |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MRS VICTORIA ANNE ANDERSON |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM THIRD FLOOR MAP HOUSE 34-36 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANDERSON / 01/01/2012 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL ANDERSON |
| 21/07/1121 July 2011 | SECRETARY APPOINTED VICTORIA ANDERSON |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL THOMAS ANDERSON / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANDERSON / 01/01/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/10/0912 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 2 |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM EUROPA HOUSE, GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANDERSON / 25/06/2008 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANDERSON / 29/01/2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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