MATTS MONITORS LIMITED
| Status | ACTIVE |
| Company No. | 08501849 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2013 |
| Age | 11 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MATTS MONITORS LIMITED is an active private limited company with number 08501849. It was incorporated 11 years, 1 month, 22 days ago, on 24 April 2013. The company address is 1 Court Mews London Road 1 Court Mews London Road, Cheltenham, GL52 6HS, Gloucestershire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 01 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Resolution
Date: 06 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Sep 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH01
Capital : 200,120 GBP
Date: 2023-08-01
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-19
Charge number: 085018490001
Documents
Appoint person secretary company with name date
Date: 07 Oct 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-22
Officer name: Mrs Donna Elizabeth Reeves
Documents
Confirmation statement with updates
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Change person director company with change date
Date: 01 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-29
Officer name: Mr Matthew David Roy Tily
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Address
Type: AD01
Old address: 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS England
New address: 1 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS
Change date: 2021-07-01
Documents
Capital alter shares redemption statement of capital
Date: 14 Jun 2021
Action Date: 24 May 2021
Category: Capital
Type: SH02
Date: 2021-05-24
Capital : 200,100 GBP
Documents
Change person director company with change date
Date: 05 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew David Roy Tily
Change date: 2021-05-05
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-12
Officer name: Ashley James Powell
Documents
Termination secretary company with name termination date
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ashley James Powell
Termination date: 2020-11-12
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital alter shares redemption statement of capital
Date: 12 Oct 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH02
Capital : 225,100 GBP
Date: 2020-09-17
Documents
Confirmation statement with updates
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Jolyon Charles William Tily
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Paul Anthony Tily
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Edwards
Termination date: 2020-06-05
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Capital alter shares redemption statement of capital
Date: 01 Jun 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-14
Capital : 275,100 GBP
Documents
Capital allotment shares
Date: 01 Jun 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Capital : 450,100 GBP
Date: 2020-04-14
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 05 Nov 2019
Action Date: 10 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-10
Capital : 275,100 GBP
Documents
Confirmation statement with updates
Date: 16 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-13
Officer name: Mr Jolyon Charles William Tily
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 03 Oct 2018
Action Date: 18 Sep 2018
Category: Capital
Type: SH01
Capital : 205,090 GBP
Date: 2018-09-18
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Change person secretary company with change date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ashley James Powell
Change date: 2018-06-08
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 28 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-28
Capital : 135,090 GBP
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ashley James Powell
Change date: 2017-09-21
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Change person director company with change date
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Tily
Change date: 2017-03-08
Documents
Change person director company with change date
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-08
Officer name: Mr Matthew David Roy Tily
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-08
Old address: 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd
New address: 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS
Documents
Capital allotment shares
Date: 10 Nov 2016
Action Date: 26 Sep 2016
Category: Capital
Type: SH01
Capital : 100,100 GBP
Date: 2016-09-26
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 31 Aug 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Thomas James Humphries
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katrina Louise Elizabeth Tily
Termination date: 2016-07-11
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley James Powell
Appointment date: 2016-07-11
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Katrina Louise Elizabeth Tily
Change date: 2016-04-25
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-25
Officer name: Mr Arthur Edwards
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Humphries
Appointment date: 2016-01-01
Documents
Capital allotment shares
Date: 10 Nov 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Capital : 80,100 GBP
Date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katrina Louise Elizabeth Tily
Appointment date: 2015-01-20
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 30 Sep 2014
Action Date: 23 Sep 2014
Category: Capital
Type: SH01
Capital : 60,100 GBP
Date: 2014-09-23
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Change person director company with change date
Date: 09 May 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Tily
Change date: 2014-04-24
Documents
Change person director company with change date
Date: 09 May 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-24
Officer name: Mr Matthew David Roy Tily
Documents
Change person director company with change date
Date: 09 May 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-24
Officer name: Mr Arthur Edwards
Documents
Change account reference date company current extended
Date: 28 Jan 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-04-30
Documents
Capital allotment shares
Date: 05 Dec 2013
Action Date: 08 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-08
Capital : 30,100 GBP
Documents
Appoint person director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arthur Edwards
Documents
Appoint person secretary company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ashley James Powell
Documents
Appoint person director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Tily
Documents
Change registered office address company with date old address
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Address
Type: AD01
Old address: Highridge Oakridge Lynch Stroud Gloucestershire GL6 7NZ United Kingdom
Change date: 2013-07-03
Documents
Change person director company with change date
Date: 13 Jun 2013
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew David Tily
Change date: 2013-06-13
Documents
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