MATTU & SONS LTD.

Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2023-12-27

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07/02/257 February 2025 Confirmation statement made on 2024-12-31 with no updates

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28/09/2428 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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01/02/241 February 2024 Confirmation statement made on 2023-12-31 with no updates

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27/12/2327 December 2023 Annual accounts for year ending 27 Dec 2023

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-31

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18/12/2318 December 2023 Satisfaction of charge 1 in full

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18/12/2318 December 2023 Satisfaction of charge 2 in full

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-28

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31/01/2331 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 31/12/18 TOTAL EXEMPTION FULL

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07/12/197 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/07/1813 July 2018 31/12/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 DISS40 (DISS40(SOAD))

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/03/1820 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN MATTU / 02/04/2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GURDIAL SINGH MATTU / 02/04/2014

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 240 BRISTOL RD BIRMINGHAM B5 7SL

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03/04/143 April 2014 APPOINTMENT TERMINATED, SECRETARY PARVEEN MATTU

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/02/1119 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0922 September 2009 DISS40 (DISS40(SOAD))

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/09/091 September 2009 FIRST GAZETTE

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31/12/0831 December 2008 PREVSHO FROM 31/07/2009 TO 31/12/2008

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31/12/0831 December 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/06/0821 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0527 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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