MATTERS OF FACT LIMITED

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DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-13 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-13 with no updates

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11/07/2311 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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11/05/2211 May 2022 Accounts for a dormant company made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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16/09/2016 September 2020 CESSATION OF NORTHAMPTONSHIRE CHAMBER OF COMMERCE AS A PSC

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15/09/2015 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHACOMM LTD

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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04/09/204 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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04/09/204 September 2020 DIRECTOR APPOINTED MRS LOUISE WALL

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFITHS / 09/01/2018

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/03/1629 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHATER

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 13 March 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM OPUS HOUSE ANGLIA WAY MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6JA

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS

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10/04/1210 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 13 March 2011 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/05/107 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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27/09/0927 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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26/05/0926 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP DE CLERMONT

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21/10/0821 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR MILAN SHAH

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22/07/0822 July 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR LISA FLEMING

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13/12/0713 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/0716 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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30/03/0630 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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19/09/0519 September 2005 SECRETARY RESIGNED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: ROYAL PAVILLION SUMMERHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6BJ

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06/08/046 August 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 DIRECTOR'S PARTICULARS CHANGED

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04/05/044 May 2004 SECRETARY'S PARTICULARS CHANGED

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18/03/0418 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 DIRECTOR'S PARTICULARS CHANGED

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14/10/0314 October 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS; AMEND

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13/10/0313 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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30/09/0330 September 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 S366A DISP HOLDING AGM 06/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 12/03/03; NO CHANGE OF MEMBERS

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18/11/0218 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 £ NC 100000/50000 04/06/01

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13/06/0113 June 2001 REGISTERED OFFICE CHANGED ON 13/06/01 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN

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13/06/0113 June 2001 S-DIV 04/06/01

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13/06/0113 June 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02

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13/06/0113 June 2001 NEW SECRETARY APPOINTED

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13/06/0113 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0113 June 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 REDUCE ISSUED CAPITAL 29/05/01

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13/06/0113 June 2001 SUB DIVIDE SHARES 29/05/01

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04/06/014 June 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 COMPANY NAME CHANGED HOWPER 360 LIMITED CERTIFICATE ISSUED ON 02/05/01

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12/03/0112 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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