MATTWELL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 27/09/2427 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 26/05/2326 May 2023 | Change of details for Telamon Limited as a person with significant control on 2021-05-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Cancellation of shares. Statement of capital on 2021-05-21 |
| 14/07/2114 July 2021 | Purchase of own shares. |
| 27/05/2127 May 2021 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MATTHEWS |
| 27/05/2127 May 2021 | CESSATION OF TALLYBROOK HOLDINGS LIMITED AS A PSC |
| 27/05/2127 May 2021 | APPOINTMENT TERMINATED, DIRECTOR TATIANA ARRIETA MELGAREJO |
| 26/05/2126 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 29/09/2029 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 28/01/2020 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM TILLINGBOURNE BARN THE STREET ALBURY GUILDFORD SUREY GU5 9AG |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL HELLIWELL / 27/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HELLIWELL / 28/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA ARRIETA MELGAREJO / 28/01/2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HELLIWELL / 02/05/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL HELLIWELL / 02/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 08/06/188 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 400 |
| 08/06/188 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 400 |
| 03/05/183 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190004 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190005 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190007 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL HELLIWELL / 02/02/2018 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HELLIWELL / 02/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190006 |
| 14/06/1714 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074715190007 |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074715190006 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190001 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190002 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 01/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA ARRIETA MELGAREJO / 01/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA ARRIETA MELGAREJO / 01/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 01/12/2016 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715190003 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074715190005 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074715190004 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 01/09/2014 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074715190002 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MRS JOANNE HELLIWELL |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MRS TATIANA ARRIETA MELGAREJO |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074715190003 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074715190001 |
| 14/01/1414 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 18/01/2013 |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEWS / 08/01/2011 |
| 16/12/1016 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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