MATTHEWS PALLANDT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/11/156 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BLACKLER |
| 22/11/1222 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ODGERS / 01/01/2011 |
| 11/01/1211 January 2012 | Annual return made up to 28 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED DR GEOFFREY JOHN WILLIAMS |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAHLEIGH WILLIAMS |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/11/0923 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAHLEIGH WILLIAMS / 01/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/12/089 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/083 December 2008 | COMPANY NAME CHANGED MATTHEWS PALLANDT CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 03/12/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: G OFFICE CHANGED 07/02/04 101 STATION ROAD HENDON LONDON NW4 4NT |
| 12/11/0312 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED MATTHEWS PELLANDT CONSULTANCY SE RVICES LIMITED CERTIFICATE ISSUED ON 21/01/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ADOPT MEM AND ARTS 20/10/98 |
| 08/12/988 December 1998 | REREGISTRATION UNLTD-LTD 20/10/98 |
| 08/12/988 December 1998 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 08/12/988 December 1998 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 08/12/988 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | RETURN MADE UP TO 28/10/95; CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/10/9328 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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