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MATTER-NPD LTD

Company number 04611370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 MR04 Satisfaction of charge 1 in full
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 13 February 2023
  • GBP 2
21 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
13 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
28 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Feb 2016 MR01 Registration of charge 046113700005, created on 19 February 2016
16 Feb 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
16 Feb 2016 CH03 Secretary's details changed for Matthew Lee Wright on 1 January 2016
16 Feb 2016 CH01 Director's details changed for Matthew Lee Wright on 1 January 2016
16 Feb 2016 AD01 Registered office address changed from Level Two the Old Malthouse Clarence Street Bath BA1 5NS to 2 Lansdown Mews Bath BA1 5DY on 16 February 2016