MATT ON MALT LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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17/07/2517 July 2025 NewRegistered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 2025-07-17

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05/11/245 November 2024 Confirmation statement made on 2024-10-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/09/2010 September 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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26/07/1826 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SWIFT / 01/03/2011

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SWIFT / 06/07/2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SWIFT / 17/10/2009

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20/11/0920 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM FLAT 2 6 DALE STREET LEAMINGTON SPA WARWICKSHIRE CV32 5HJ

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17/10/0817 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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