MATT1992 LTD - History of Changes


DateDescription
2023-11-30 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2023:LIQ. CASE NO.1
2023-09-07 delete address C/O KAY JOHNSON GEE CORPORATE RECOVERY 1 CITY ROAD EAST MANCHESTER M15 4PN
2023-09-07 insert address C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD
2023-09-07 update registered_address
2023-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM C/O KAY JOHNSON GEE CORPORATE RECOVERY 1 CITY ROAD EAST MANCHESTER M15 4PN
2022-11-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2022:LIQ. CASE NO.1
2021-11-19 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2021:LIQ. CASE NO.1
2021-07-07 update account_category null => MICRO ENTITY
2020-11-25 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2020:LIQ. CASE NO.1
2019-11-07 delete address 24 WOODBOURNE CLOSE LISS ENGLAND GU33 7BA
2019-11-07 insert address C/O KAY JOHNSON GEE CORPORATE RECOVERY 1 CITY ROAD EAST MANCHESTER M15 4PN
2019-11-07 update company_status Active => Liquidation
2019-11-07 update registered_address
2019-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 24 WOODBOURNE CLOSE LISS GU33 7BA ENGLAND
2019-10-10 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-10-10 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2019-10-10 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2019-10-07 delete address 23 DENE LANE FARNHAM SURREY GU10 3PW
2019-10-07 insert address 24 WOODBOURNE CLOSE LISS ENGLAND GU33 7BA
2019-10-07 insert company_previous_name C S J PROPERTY LTD.
2019-10-07 update name C S J PROPERTY LTD. => MATT1992 LTD
2019-10-07 update registered_address
2019-09-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN MCCLURE
2019-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 23 DENE LANE FARNHAM SURREY GU10 3PW
2019-09-06 update statutory_documents SECRETARY APPOINTED MR JORDAN MCCLURE
2019-09-06 update statutory_documents COMPANY NAME CHANGED C S J PROPERTY LTD. CERTIFICATE ISSUED ON 06/09/19
2019-09-06 update statutory_documents CESSATION OF CHRISTOPHER WADE AS A PSC
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WADE
2019-09-05 update statutory_documents DIRECTOR APPOINTED MR JORDAN MCCLURE
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES
2019-08-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-08-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => null
2018-08-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-08-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-05-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-04-21 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-31 update statutory_documents 04/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-05-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-04-27 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-08-08 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-04-30
2015-07-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-07-02 update statutory_documents 04/05/15 FULL LIST
2015-06-18 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-06-07 update company_status Active - Proposal to Strike off => Active
2015-05-07 update company_status Active => Active - Proposal to Strike off
2015-05-06 update statutory_documents DISS40 (DISS40(SOAD))
2015-05-05 update statutory_documents FIRST GAZETTE
2014-12-07 update account_ref_day 31 => 30
2014-12-07 update account_ref_month 3 => 4
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-01-31
2014-11-28 update statutory_documents PREVEXT FROM 31/03/2014 TO 30/04/2014
2014-06-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-06-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-31 update statutory_documents 04/05/14 FULL LIST
2014-05-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-05-02 => 2014-06-01
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
2013-05-13 update statutory_documents 04/05/13 FULL LIST
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-29 update statutory_documents 04/04/12 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-04-30 update statutory_documents 04/04/11 FULL LIST
2010-05-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-04-27 update statutory_documents 04/04/10 FULL LIST
2009-04-30 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-04 update statutory_documents COMPANY NAME CHANGED CHRISTOPHER ST JAMES FINANCE LIMITED CERTIFICATE ISSUED ON 07/07/08
2008-05-22 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN COVEY
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-06-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07 update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11 update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-10 update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-08 update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-06 update statutory_documents RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-10 update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-02 update statutory_documents RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1996-05-08 update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/95
1995-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-11 update statutory_documents RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1995-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/94
1994-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/94
1994-05-11 update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1994-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 12 THE BROADWAY LONDON SW19
1994-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/93
1993-06-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-15 update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1992-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION