MATAN CO.LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-06-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ITA DZIALOWSKI / 30/05/2023
2023-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL KASRIEL DZIALOWSKI / 28/04/2015
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES
2022-12-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-25 => 2022-12-25
2022-01-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-03-25
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2021-04-07 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-12-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-03-06 update statutory_documents CESSATION OF ELIJAHU CHAIM DZIALOWSKI AS A PSC
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-12-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-07 update num_mort_outstanding 37 => 0
2018-12-07 update num_mort_satisfied 3 => 40
2018-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2018-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2018-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2018-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2018-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2018-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2018-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2018-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2018-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2018-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2018-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2018-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2018-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-11-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HINDA NECHAMA DZIALOWSKI
2018-11-22 update statutory_documents CESSATION OF JUDAH DZIALOWSKI AS A PSC
2018-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-06-08 update num_mort_outstanding 40 => 37
2017-06-08 update num_mort_satisfied 0 => 3
2017-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2017-03-15 => 2017-12-25
2017-02-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-07 update account_ref_day 26 => 25
2017-01-07 update accounts_next_due_date 2016-12-26 => 2017-03-15
2016-12-15 update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-07-07 update accounts_next_due_date 2016-06-14 => 2016-12-26
2016-06-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-05-13 update account_ref_day 27 => 26
2016-05-13 update accounts_next_due_date 2016-03-16 => 2016-06-14
2016-03-14 update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015
2016-01-08 update account_ref_day 28 => 27
2016-01-08 update accounts_next_due_date 2015-12-28 => 2016-03-16
2015-12-16 update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015
2015-11-08 update returns_last_madeup_date 2014-10-03 => 2015-10-03
2015-11-08 update returns_next_due_date 2015-10-31 => 2016-10-31
2015-10-09 update statutory_documents 03/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-06-18 => 2015-12-28
2015-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAIM DZIALOWSKI / 23/02/2015
2015-04-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-04-07 update account_ref_day 29 => 28
2015-04-07 update accounts_next_due_date 2015-03-21 => 2015-06-18
2015-03-18 update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014
2015-01-07 update account_ref_day 30 => 29
2015-01-07 update accounts_next_due_date 2014-12-30 => 2015-03-21
2014-12-21 update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-11-07 update returns_last_madeup_date 2013-10-03 => 2014-10-03
2014-11-07 update returns_next_due_date 2014-10-31 => 2015-10-31
2014-10-14 update statutory_documents 03/10/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-04-07 update accounts_next_due_date 2014-03-23 => 2014-12-30
2014-03-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDAGH DZIALOWSKI
2014-01-07 update account_ref_day 31 => 30
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-03-23
2013-12-23 update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-11-07 update returns_last_madeup_date 2012-10-03 => 2013-10-03
2013-11-07 update returns_next_due_date 2013-10-31 => 2014-10-31
2013-10-03 update statutory_documents 03/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-03 => 2012-10-03
2013-06-23 update returns_next_due_date 2012-10-31 => 2013-10-31
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-12 update statutory_documents 03/10/12 FULL LIST
2012-05-17 update statutory_documents PREVEXT FROM 30/03/2012 TO 31/03/2012
2012-01-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-24 update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-10-06 update statutory_documents 03/10/11 FULL LIST
2011-01-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-13 update statutory_documents 03/10/10 FULL LIST
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-16 update statutory_documents 03/10/09 FULL LIST
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-03 update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-07 update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents DIRECTOR RESIGNED
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05 update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11 update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08 update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-09 update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-10-08 update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-08 update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-09 update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT ST LONDON W1X 2JP
2000-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-05 update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1998-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-09 update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents NEW SECRETARY APPOINTED
1998-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-12 update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1997-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-18 update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-11 update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
1994-12-02 update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
1994-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-29 update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1993-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-17 update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-09 update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
1991-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-10 update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-26 update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-18 update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
1988-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1988-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-29 update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/86
1986-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85