C.L. MATHIESON LIMITED


Registered number: 01253323
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Name: C.L. MATHIESON LIMITED
C.L. MATHIESON LTD
Address: CONCORDE CLUB, THE OLD SCHOOL, HOUSE, STONEHAM LANE, EASTLEIGH, SOUTHAMPTON, SO50 9HQ
Incorporation Date: 1976-04-05

Company status: Active


Free Annual Reports

date name view report
2018-07-31 Financial report - 2018-07-31 view
2016-07-31 Financial report - 2016-07-31 view

Company Documents

date name form type
2019-02-23 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-04-29 31/07/18 TOTAL EXEMPTION FULL AA
2018-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR COLE LESLIE MATHIESON / 13/11/2017 CH01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2018-02-08 PSC'S CHANGE OF PARTICULARS / MR COLE LESLIE MATHIESON / 13/11/2017 PSC04
2018-02-08 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MATHIESON / 13/11/2017 CH03
2018-02-08 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-14 31/12/15 FULL LIST AR01
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-01-07 31/12/14 FULL LIST AR01
2014-01-10 APPOINTMENT TERMINATED, DIRECTOR PAULINE MATHIESON TM01
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-01-28 31/12/13 FULL LIST AR01
2014-01-09 DIRECTOR APPOINTED MR STUART MARTIN YALDEN AP01
2014-01-09 DIRECTOR APPOINTED MR GRAHAM PETER PATRICK MARTIN AP01
2014-01-09 DIRECTOR APPOINTED MR JAMIE MATHIESON AP01
2013-07-19 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-07 REGISTRATION OF A CHARGE / CHARGE CODE 012533230012 MR01
2013-01-16 31/12/12 FULL LIST AR01
2013-08-12 ADOPT ARTICLES 02/08/2013 RES01
2013-08-12 02/08/13 STATEMENT OF CAPITAL GBP 31500 SH01
2012-01-27 31/12/11 FULL LIST AR01
2012-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 AA
2011-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 AA
2011-01-27 31/12/10 FULL LIST AR01
2010-01-20 31/12/09 FULL LIST AR01
2010-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR COLE LESLIE MATHIESON / 31/12/2009 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MATHIESON / 31/12/2009 CH01
2009-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 AA
2009-01-15 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-18 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-19 REGISTERED OFFICE CHANGED ON 19/02/08 FROM:STONEHAM LANENORTH STONEHAMEASTLIEGHSOUTHAMPTON SO50 9HQ 287
2008-02-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-19 LOCATION OF DEBENTURE REGISTER 190
2008-02-19 LOCATION OF REGISTER OF MEMBERS 353
2008-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2008-02-19 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2007-09-05 NC INC ALREADY ADJUSTED 23/08/07 RES04
2007-09-05 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2007-06-15 AUDITOR'S RESIGNATION AUD
2007-07-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 AA
2007-07-05 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-26 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-20 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-09-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-09-05 AD 23/08/07---------£ SI [email protected]=2750£ IC 15500/18250 88(2)R
2007-09-05 £ NC 15500/1825023/08/07 123
2006-08-07 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 AA
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-06-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-08-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-06-23 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-11-11 01:37:33