MATTHEW JAKE LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2025-03-31

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

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06/03/256 March 2025 Confirmation statement made on 2025-03-04 with no updates

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29/04/2429 April 2024 Total exemption full accounts 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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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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21/10/2321 October 2023 Total exemption full accounts 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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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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11/10/2211 October 2022 Cessation of Nicola Jane Torrington as a person with significant control on 2022-09-30

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11/10/2211 October 2022 Termination of appointment of Nicola Jane Torrington as a director on 2022-09-30

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22/04/2222 April 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-15 with no updates

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

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13/07/2113 July 2021 Registered office address changed from Torrington - Room 139 Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA England to 15 Boltons Lane Binfield Bracknell RG42 4UA on 2021-07-13

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15/04/2115 April 2021 31/03/21 TOTAL EXEMPTION FULL

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

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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03/06/203 June 2020 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM C/O ROOM 235A ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW ENGLAND

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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10/04/1910 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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21/04/1821 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID TORRINGTON / 07/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE TORRINGTON / 07/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID TORRINGTON / 07/03/2018

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13/05/1713 May 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 15 BOLTONS LANE BINFIELD BRACKNELL BERKSHIRE RG42 4UA

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 DIRECTOR APPOINTED MRS NICOLA JANE TORRINGTON

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/04/149 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/07/138 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/07/127 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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26/04/1226 April 2012 31/03/12 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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20/04/1120 April 2011 31/03/11 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID TORRINGTON / 31/03/2010

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10/05/1010 May 2010 31/03/10 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 DIRECTOR APPOINTED MR GEOFFREY DAVID TORRINGTON

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR NICOLA TORRINGTON

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15/04/0915 April 2009 31/03/09 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 DIRECTOR APPOINTED MRS NICOLA JANE TORRINGTON

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30/06/0830 June 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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