MTM LIMITED



Company Documents

DateDescription
25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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13/06/2413 June 2024 Director's details changed for Mr Paul Sloan on 2024-06-13

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13/06/2413 June 2024 Director's details changed for Mrs Dianne Clarke Brereton on 2024-06-13

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01/02/241 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-01 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/03/2117 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE CLARKE BRERETON / 01/09/2017

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/09/1730 September 2017 30/09/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MTM HOLDINGS LTD / 20/07/2016

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / WOLF CORPORATION LTD / 20/07/2016

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035908260007

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/10/1530 October 2015 SECOND FILING WITH MUD 01/07/15 FOR FORM AR01

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30/09/1530 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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09/07/159 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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09/03/159 March 2015 SECOND FILING WITH MUD 01/07/14 FOR FORM AR01

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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21/07/1421 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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24/03/1424 March 2014 SECOND FILING WITH MUD 01/07/13 FOR FORM AR01

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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18/07/1318 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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16/07/1216 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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04/07/114 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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26/08/1026 August 2010 ADOPT ARTICLES 17/07/2010

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26/08/1026 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/106 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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02/07/092 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR NORMAN BARKER

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27/01/0927 January 2009 DIRECTOR RESIGNED NORMAN BARKER

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID JONES

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11/08/0811 August 2008 APPOINTMENT TERMINATED

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY DAVID JONES

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11/08/0811 August 2008 DIRECTOR RESIGNED DAVID JONES

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11/08/0811 August 2008 Appointment Terminated

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11/08/0811 August 2008 SECRETARY RESIGNED DAVID JONES

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01/07/081 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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11/07/0711 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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01/10/061 October 2006 FULL ACCOUNTS MADE UP TO 01/10/06

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04/07/064 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 DIRECTOR'S PARTICULARS CHANGED

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02/10/052 October 2005 FULL ACCOUNTS MADE UP TO 02/10/05

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08/09/058 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/0511 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0515 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 DIRECTOR'S PARTICULARS CHANGED

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03/10/043 October 2004 FULL ACCOUNTS MADE UP TO 03/10/04

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27/07/0427 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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28/09/0328 September 2003 FULL ACCOUNTS MADE UP TO 28/09/03

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26/07/0326 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/04/031 April 2003 COMPANY NAME CHANGED MAWSON TRITON MOULDINGS LIMITED CERTIFICATE ISSUED ON 01/04/03

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01/04/031 April 2003 COMPANY NAME CHANGED MAWSON TRITON MOULDINGS LIMITED CERTIFICATE ISSUED ON 01/04/03; RESOLUTION PASSED ON 26/03/03

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01/02/031 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 S366A DISP HOLDING AGM 18/09/02

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26/09/0226 September 2002 S366A DISP HOLDING AGM 18/09/02 S252 DISP LAYING ACC 18/09/02 S386 DISP APP AUDS 18/09/02

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25/07/0225 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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22/10/0122 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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06/07/016 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/08/0015 August 2000 DIRECTOR'S PARTICULARS CHANGED

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10/07/0010 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/07/9921 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 DIRECTOR'S PARTICULARS CHANGED

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27/04/9927 April 1999 NC INC ALREADY ADJUSTED 21/04/99

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27/04/9927 April 1999 £ NC 1000/20000 21/04/

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 COMPANY NAME CHANGED DEALINGS LIMITED CERTIFICATE ISSUED ON 29/09/98

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29/09/9829 September 1998 COMPANY NAME CHANGED DEALINGS LIMITED CERTIFICATE ISSUED ON 29/09/98; RESOLUTION PASSED ON 29/09/98

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16/09/9816 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9816 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9810 September 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP

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10/09/9810 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 SECRETARY RESIGNED

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10/09/9810 September 1998 DIRECTOR RESIGNED

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09/09/989 September 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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04/09/984 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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