PHILIP MATURA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-26 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-26 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-26 with no updates |
| 20/03/1920 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 13/01/1613 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 07/01/157 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 23/12/1323 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 04/01/134 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/11/1130 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 22/12/1022 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 21/12/0921 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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