MATCHMAKERS INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-04-07 delete address PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY BRADFORD WEST YORKSHIRE ENGLAND BD6 3QA
2023-04-07 insert address HOPE PARK BUSINESS CENTRE 4 COOP PLACE ROOLEY LANE BRADFORD ENGLAND BD5 8JX
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update registered_address
2022-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY BRADFORD WEST YORKSHIRE BD6 3QA ENGLAND
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-03-22 update statutory_documents DIRECTOR APPOINTED MR MARK SCOTT ALEXANDER
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WAKEFIELD
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HOARE
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-04-07 delete address PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY BRADFORD WEST YORKSHIRE BD6 3SR
2018-04-07 insert address PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY BRADFORD WEST YORKSHIRE ENGLAND BD6 3QA
2018-04-07 update registered_address
2018-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY BRADFORD WEST YORKSHIRE BD6 3SR
2017-11-07 update account_category DORMANT => null
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY HALL INTERNATIONAL LIMITED
2017-04-26 insert company_previous_name MASTA HORSE CLOTHING COMPANY LIMITED
2017-04-26 update name MASTA HORSE CLOTHING COMPANY LIMITED => MATCHMAKERS INTERNATIONAL LIMITED
2017-03-24 update statutory_documents COMPANY NAME CHANGED MASTA HORSE CLOTHING COMPANY LIMITED CERTIFICATE ISSUED ON 24/03/17
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS RIDINGS
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-07-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-07-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-06-29 update statutory_documents 29/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-08-11 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-11 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-07 update statutory_documents 29/06/15 FULL LIST
2015-06-29 update statutory_documents SECRETARY APPOINTED MR NICHOLAS RIDINGS
2015-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CIELO CARTWRIGHT
2014-12-10 update statutory_documents SECRETARY APPOINTED MRS CIELO BICOL CARTWRIGHT
2014-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART SHARP
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-07 delete address PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY BRADFORD WEST YORKSHIRE UK BD6 3SR
2014-08-07 insert address PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY BRADFORD WEST YORKSHIRE BD6 3SR
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-03 update statutory_documents 29/06/14 FULL LIST
2014-04-10 update statutory_documents SECRETARY APPOINTED MR STUART MICHAEL SHARP
2014-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROOK
2014-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BROOK
2014-01-10 update statutory_documents DIRECTOR APPOINTED MR EDWARD CECIL WAKEFIELD
2014-01-09 update statutory_documents DIRECTOR APPOINTED MR OLIVER HOARE
2014-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOWER
2014-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE LAWRENCE
2014-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ZIFF
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-01 update statutory_documents 29/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-05-20 update statutory_documents DORMANT APPOINT AUDITORS 26/04/2013
2012-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-06-29 update statutory_documents 29/06/12 FULL LIST
2011-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-10-26 update statutory_documents DORMANT AA 20/11/2010
2011-07-01 update statutory_documents 29/06/11 FULL LIST
2010-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-10-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2010-06-30 update statutory_documents 29/06/10 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BOWER / 26/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOK / 26/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JEROME LAWRENCE / 26/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES ZIFF / 26/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES ZIFF / 29/10/2009
2009-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID BROOK / 26/10/2009
2009-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2009-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM UNIT 3 PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY BRADFORD WEST YORKSHIRE BD6 3SR
2009-06-29 update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2008-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HUTCHINSON
2008-06-30 update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-09-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2007-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-03 update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-31 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-06-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-06-29 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-05 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
2003-09-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-07-25 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02
2002-11-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-07-08 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/01
2001-10-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-07-06 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/00 FROM: STYLO HOUSE HARROGATE ROAD APPERLEY BRIDGE BRADFORD BD10 0NW
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00
2000-07-13 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-08-23 update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/99
1999-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-17 update statutory_documents RE FACILITIES AGREEMENT 05/03/99
1998-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-07-28 update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-06-18 update statutory_documents VOTE AT A.G.M 18/11/96
1997-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/97
1997-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-22 update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-04-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/96
1996-09-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
1996-09-23 update statutory_documents ALTER MEM AND ARTS 02/09/96
1996-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-12 update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-04-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-11 update statutory_documents AUDITOR'S RESIGNATION
1995-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/95 FROM: PARK ROAD WORKS, LOCKWOOD, HUDDERSFIELD, W.YORKSHIRE. HD1 3UF.
1995-11-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-18 update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-19 update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1994-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-07 update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/93 FROM: CROSLAND MOOR MILLS BLACKMOORFOOT ROAD CROSLAND MOOR HUDDERSFIELD HD4 5PF
1992-07-14 update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
1992-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-10 update statutory_documents RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
1990-07-06 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-25 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-12 update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
1988-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 1258 MANCHESTER ROAD SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE
1987-10-06 update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
1987-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-04 update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85