MATTEO RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Mrs Svetlana Grigorevna Payne on 2025-07-16 |
| 16/07/2516 July 2025 New | Registered office address changed from 147 Hatch Lane Windsor SL4 3RL England to 9 Quaggy Walk London SE3 9EL on 2025-07-16 |
| 16/07/2516 July 2025 New | Cessation of Anthony Ian Payne as a person with significant control on 2024-12-09 |
| 16/07/2516 July 2025 New | Change of details for Mrs Svetlana Grigorevna Payne as a person with significant control on 2024-12-09 |
| 06/06/256 June 2025 | Micro company accounts made up to 2025-04-30 |
| 06/06/256 June 2025 | Previous accounting period extended from 2024-10-31 to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 28/01/2528 January 2025 | Termination of appointment of Anthony Ian Payne as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Change of details for Mrs Svetlana Grigorevna Payne as a person with significant control on 2020-01-27 |
| 13/12/2413 December 2024 | Change of details for Dr Anthony Ian Payne as a person with significant control on 2020-01-27 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY IAN PAYNE |
| 10/02/2010 February 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 100 |
| 16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/08/1922 August 2019 | Registered office address changed from , 16 Sutton Court Road, London, Greater London, W4 4NG to 147 Hatch Lane Windsor SL4 3RL on 2019-08-22 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 16 SUTTON COURT ROAD LONDON GREATER LONDON W4 4NG |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/01/1831 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/10/1530 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/11/1421 November 2014 | SECOND FILING WITH MUD 16/10/14 FOR FORM AR01 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/10/1328 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 16/10/1216 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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