MATFORD MEWS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-06-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-06 update statutory_documents DIRECTOR APPOINTED MR RUPERT ANTONY KEMBLE
2023-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-04-07 delete address 20 QUEEN STREET EXETER DEVON EX4 3SN
2023-04-07 insert address DEVON BLOCK MANAGEMENT BEHAN HOUSE 25 STONEHOUSE STREET PLYMOUTH ENGLAND PL1 3PE
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2023-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM BENHAN 25 STONEHOUSE STREET PLYMOUTH PL1 3PE ENGLAND
2023-03-23 update statutory_documents CORPORATE SECRETARY APPOINTED DEVON BLOCK MANAGEMENT
2023-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM 20 QUEEN STREET EXETER DEVON EX4 3SN
2023-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WHITTON & LAING (SOUTH WEST) LLP
2023-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
2022-11-11 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENGLAND
2022-02-25 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEAN
2021-11-02 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL MILLER
2021-11-02 update statutory_documents DIRECTOR APPOINTED MR NEIL ROGER LANGFORD
2021-11-02 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ENGLAND
2021-10-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-10-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-06 update statutory_documents DIRECTOR APPOINTED MR JOHN CAMERON MACLEAN
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARKE
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-09-12 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-16 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY YEOMAN
2020-06-24 update statutory_documents DIRECTOR APPOINTED MRS AMANDA JILL CLARKE
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-22 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-06-25 update statutory_documents DIRECTOR APPOINTED MRS CINDY ANNE THERESA YEOMAN
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASTRID JANSSENS
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HEWERTSON
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LANGFORD
2019-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
2019-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEAN
2019-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER
2019-04-24 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES WEAVER
2018-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWIN HEWERTSON / 12/12/2018
2018-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ASTRID JANSSENS / 12/12/2018
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-03-09 update statutory_documents DIRECTOR APPOINTED DR ASTRID JANSSENS
2018-03-09 update statutory_documents DIRECTOR APPOINTED MR JOHN CAMERON MACLEAN
2018-02-26 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL MILLER
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-10 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-06 update statutory_documents 30/04/16 TOTAL EXEMPTION FULL
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BELL
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY LITTLEFAIR
2015-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-11-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-10-07 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-09-22 update statutory_documents CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP
2015-09-22 update statutory_documents 31/08/15 FULL LIST
2015-09-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MUZZLEWHITE
2015-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-04 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 20 QUEEN STREET EXETER DEVON UNITED KINGDOM EX4 3SN
2014-11-07 insert address 20 QUEEN STREET EXETER DEVON EX4 3SN
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-11-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-10-10 update statutory_documents 31/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-02 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-06 update statutory_documents 31/08/13 FULL LIST
2013-06-25 delete address STONES SOLICITORS LINACRE HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1UG
2013-06-25 insert address 20 QUEEN STREET EXETER DEVON UNITED KINGDOM EX4 3SN
2013-06-25 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM STONES SOLICITORS LINACRE HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1UG
2013-03-18 update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE BELL
2013-03-18 update statutory_documents SECRETARY APPOINTED MR PHILIP WILLIAM MUZZLEWHITE
2013-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON BELL
2012-10-09 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-09-28 update statutory_documents 31/08/12 FULL LIST
2011-10-04 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 31/08/11 FULL LIST
2010-11-10 update statutory_documents DIRECTOR APPOINTED MR NEIL ROGER LANGFORD
2010-11-09 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM LEE
2010-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
2010-09-28 update statutory_documents 31/08/10 FULL LIST
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWIN HEWERTSON / 31/08/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY MARY LITTLEFAIR / 31/08/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MILLER / 31/08/2010
2010-08-25 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2009-12-08 update statutory_documents SECRETARY APPOINTED MRS ALISON JANE BELL
2009-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY ELMSALL
2009-11-02 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-10-23 update statutory_documents 31/08/09 FULL LIST
2008-11-10 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL MILLER
2008-10-09 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2007-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-30 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents DIRECTOR RESIGNED
2006-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-10-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-10-03 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-22 update statutory_documents NEW SECRETARY APPOINTED
2006-02-22 update statutory_documents SECRETARY RESIGNED
2006-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-23 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents DIRECTOR RESIGNED
2004-09-16 update statutory_documents RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
2004-08-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-26 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-09 update statutory_documents DIRECTOR RESIGNED
2002-10-31 update statutory_documents NEW SECRETARY APPOINTED
2002-10-31 update statutory_documents SECRETARY RESIGNED
2002-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-07 update statutory_documents RETURN MADE UP TO 31/08/02; CHANGE OF MEMBERS
2001-10-29 update statutory_documents NEW SECRETARY APPOINTED
2001-10-29 update statutory_documents SECRETARY RESIGNED
2001-10-03 update statutory_documents DIRECTOR RESIGNED
2001-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-26 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-10-04 update statutory_documents DIRECTOR RESIGNED
2000-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-22 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-10-06 update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-09 update statutory_documents NEW SECRETARY APPOINTED
1998-11-09 update statutory_documents DIRECTOR RESIGNED
1998-11-09 update statutory_documents SECRETARY RESIGNED
1998-10-26 update statutory_documents SECRETARY RESIGNED
1998-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-08 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents NEW SECRETARY APPOINTED
1997-11-07 update statutory_documents DIRECTOR RESIGNED
1997-11-07 update statutory_documents SECRETARY RESIGNED
1997-09-08 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1996-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-22 update statutory_documents DIRECTOR RESIGNED
1996-10-22 update statutory_documents DIRECTOR RESIGNED
1996-10-22 update statutory_documents RETURN MADE UP TO 31/08/96; CHANGE OF MEMBERS
1996-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-20 update statutory_documents DIRECTOR RESIGNED
1996-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-29 update statutory_documents DIRECTOR RESIGNED
1995-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-13 update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-20 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1993-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/93 FROM: STONES SOLICITORS NORTHERNHAY EXETER DEVON EX20 1AD
1993-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/93
1993-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-29 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1992-10-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-23 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/92
1992-10-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-23 update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-09-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 7 MATFORD MEWS EXETER DEVON EX2 8XP
1991-09-12 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1990-10-15 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-03-06 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-08-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1988-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/88 FROM: 8 MATFORD MEWS MATFORD EXETER DEVON
1988-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION