MTM LIMITED
Company Documents
Date | Description |
---|---|
25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
13/06/2413 June 2024 | Director's details changed for Mr Paul Sloan on 2024-06-13 |
13/06/2413 June 2024 | Director's details changed for Mrs Dianne Clarke Brereton on 2024-06-13 |
01/02/241 February 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023Analyse these accounts |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
02/12/222 December 2022 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE CLARKE BRERETON / 01/09/2017 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
30/09/1730 September 2017 | 30/09/17 TOTAL EXEMPTION FULL |
01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MTM HOLDINGS LTD / 20/07/2016 |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / WOLF CORPORATION LTD / 20/07/2016 |
03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035908260007 |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
30/10/1530 October 2015 | SECOND FILING WITH MUD 01/07/15 FOR FORM AR01 |
30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
09/07/159 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
09/03/159 March 2015 | SECOND FILING WITH MUD 01/07/14 FOR FORM AR01 |
30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
21/07/1421 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
24/03/1424 March 2014 | SECOND FILING WITH MUD 01/07/13 FOR FORM AR01 |
30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
18/07/1318 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
30/09/1230 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
16/07/1216 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
26/08/1026 August 2010 | ADOPT ARTICLES 17/07/2010 |
26/08/1026 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/07/106 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN BARKER |
27/01/0927 January 2009 | DIRECTOR RESIGNED NORMAN BARKER |
30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
11/08/0811 August 2008 | APPOINTMENT TERMINATED |
11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JONES |
11/08/0811 August 2008 | DIRECTOR RESIGNED DAVID JONES |
11/08/0811 August 2008 | Appointment Terminated |
11/08/0811 August 2008 | SECRETARY RESIGNED DAVID JONES |
01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
01/10/061 October 2006 | FULL ACCOUNTS MADE UP TO 01/10/06 |
04/07/064 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/10/052 October 2005 | FULL ACCOUNTS MADE UP TO 02/10/05 |
08/09/058 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/10/043 October 2004 | FULL ACCOUNTS MADE UP TO 03/10/04 |
27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 28/09/03 |
26/07/0326 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
26/07/0326 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/04/031 April 2003 | COMPANY NAME CHANGED MAWSON TRITON MOULDINGS LIMITED CERTIFICATE ISSUED ON 01/04/03 |
01/04/031 April 2003 | COMPANY NAME CHANGED MAWSON TRITON MOULDINGS LIMITED CERTIFICATE ISSUED ON 01/04/03; RESOLUTION PASSED ON 26/03/03 |
01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
26/09/0226 September 2002 | S366A DISP HOLDING AGM 18/09/02 |
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 |
25/07/0225 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
22/10/0122 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0010 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
21/07/9921 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
27/04/9927 April 1999 | NC INC ALREADY ADJUSTED 21/04/99 |
27/04/9927 April 1999 | £ NC 1000/20000 21/04/ |
02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
29/09/9829 September 1998 | COMPANY NAME CHANGED DEALINGS LIMITED CERTIFICATE ISSUED ON 29/09/98 |
29/09/9829 September 1998 | COMPANY NAME CHANGED DEALINGS LIMITED CERTIFICATE ISSUED ON 29/09/98; RESOLUTION PASSED ON 29/09/98 |
16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
10/09/9810 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
10/09/9810 September 1998 | SECRETARY RESIGNED |
10/09/9810 September 1998 | DIRECTOR RESIGNED |
09/09/989 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
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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