MATTHEW MARTIN DESIGN LIMITED

Company Documents

DateDescription
14/07/2014 July 2020 30/04/20 TOTAL EXEMPTION FULL

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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07/01/207 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/04/1618 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/04/1410 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/04/136 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERRARD MARTIN / 01/10/2009

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10/05/1010 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/04/096 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 30/04/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM COUNTRYWIDE HOUSE KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AB UNITED KINGDOM

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17/04/0817 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM SEVERN HOUSE BUSINESS CENTRE 66 SPRING GARDENS SHREWSBURY SY1 2TE

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW

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16/04/0716 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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