MATCH HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2023-04-07 delete address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH
2023-04-07 insert address 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 01/02/2023
2023-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 01/02/2023
2023-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE EN10 6NH ENGLAND
2023-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 01/02/2023
2023-02-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / PULSE STAFFING LIMITED / 01/02/2023
2022-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2022-05-03 update statutory_documents SECRETARY APPOINTED MR DANIEL FRANCIS TONER
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RICHARDS
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07 delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG
2021-06-07 insert address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH
2021-06-07 update reg_address_care_of ICS GROUP => null
2021-06-07 update registered_address
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2021-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM C/O ICS GROUP CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACMILLAN
2020-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-07 delete company_previous_name DMWSL 263 LIMITED
2019-06-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25 update statutory_documents SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE
2017-08-21 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-08 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-16 update statutory_documents 10/05/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-08 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-22 update statutory_documents 10/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9NG
2014-07-07 insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-07-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-06-02 update statutory_documents 10/05/14 FULL LIST
2013-10-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-10-14 update statutory_documents ADOPT ARTICLES 09/10/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01 delete sic_code 78200 - Temporary employment agency activities
2013-07-01 insert sic_code 99999 - Dormant Company
2013-07-01 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-07-01 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete address BUILDING 1 TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE HERTFORDSHIRE EN10 6NH
2013-06-21 insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9NG
2013-06-21 update reg_address_care_of null => ICS GROUP
2013-06-21 update registered_address
2013-06-10 update statutory_documents 10/05/13 FULL LIST
2013-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 31/05/2013
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM BUILDING 1 TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE HERTFORDSHIRE EN10 6NH
2012-05-30 update statutory_documents 10/05/12 FULL LIST
2011-11-22 update statutory_documents AUDITOR'S RESIGNATION
2011-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-07 update statutory_documents SECRETARY APPOINTED MR RICHARD MCBRIDE
2011-06-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD MCBRIDE
2011-06-06 update statutory_documents 10/05/11 FULL LIST
2011-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER
2010-11-30 update statutory_documents ADOPT ARTICLES 12/11/2010
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02 update statutory_documents 10/05/10 FULL LIST
2010-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER
2010-01-13 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER
2009-09-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-28 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-03 update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2008-10-03 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2008-09-26 update statutory_documents ADOPT ARTICLES 28/08/2008
2008-09-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-09-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL TAYLOR
2008-09-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents DIRECTOR RESIGNED
2008-01-11 update statutory_documents DIRECTOR RESIGNED
2008-01-11 update statutory_documents DIRECTOR RESIGNED
2008-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-27 update statutory_documents DIRECTOR RESIGNED
2007-12-14 update statutory_documents AUDITOR'S RESIGNATION
2007-11-16 update statutory_documents £ IC 8198135/8197385 19/09/07 £ SR 75000@.01=750
2007-10-10 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-26 update statutory_documents DIRECTOR RESIGNED
2007-05-30 update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-20 update statutory_documents DIRECTOR RESIGNED
2006-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-10 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-26 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-07 update statutory_documents DIRECTOR RESIGNED
2005-05-20 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-15 update statutory_documents RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS
2004-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-23 update statutory_documents RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS
2003-03-25 update statutory_documents AUDITOR'S RESIGNATION
2002-11-12 update statutory_documents DIRECTOR RESIGNED
2002-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/02 FROM: JESSICA HOUSE 191 WANDSWORTH HIGH STREET LONDON SW18 4LS
2002-10-17 update statutory_documents NEW SECRETARY APPOINTED
2002-10-17 update statutory_documents SECRETARY RESIGNED
2002-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-09 update statutory_documents DIRECTOR RESIGNED
2002-06-06 update statutory_documents £ NC 210762/9010762 20/05/02
2002-06-06 update statutory_documents NC INC ALREADY ADJUSTED 20/05/02
2002-06-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-24 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-02 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS; AMEND
2002-03-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-10-01 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-12 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents DIRECTOR RESIGNED
2001-05-11 update statutory_documents DIRECTOR RESIGNED
2001-02-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-10-16 update statutory_documents RESCINDING 88(2) CAPS AMENDED
2000-10-12 update statutory_documents NC INC ALREADY ADJUSTED 10/01/00
2000-08-03 update statutory_documents ADOPT ARTICLES 10/01/00
2000-08-03 update statutory_documents ALTER ARTICLES 05/07/00
2000-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-09 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-05-19 update statutory_documents NEW SECRETARY APPOINTED
2000-05-19 update statutory_documents SECRETARY RESIGNED
2000-03-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
2000-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents CONVE 28/07/99
1999-08-04 update statutory_documents £ NC 100/210526 22/06/99
1999-08-04 update statutory_documents SHARE REDESIGNATIO 22/06/99
1999-08-04 update statutory_documents ADOPT MEM AND ARTS 22/06/99
1999-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/99 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents DIRECTOR RESIGNED
1999-06-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/99
1999-06-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/06/99
1999-06-18 update statutory_documents COMPANY NAME CHANGED DMWSL 263 LIMITED CERTIFICATE ISSUED ON 18/06/99
1999-05-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION