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Mather & Stuart Holdings LTD

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Reports

Extended Company Report with Annual Accounts MATHER & STUART HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06752367
Record last updated Saturday, April 28, 2018 3:33:01 AM UTC
Official Address 1 Suite 20 Market Street Altrincham
There are 222 companies registered at this street
Postal Code WA141PF
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry May 20, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2013 Annual return Annual return
Registry Nov 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 18, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 13, 2012 Annual return Annual return
Registry Jan 5, 2012 Annual return 6752... Annual return 6752...
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Change of registered office address Change of registered office address
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of registered office address Change of registered office address
Registry Feb 4, 2010 Change of registered office address 6752... Change of registered office address 6752...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 6752... Change of particulars for director 6752...
Registry Jan 21, 2009 Shares agreement Shares agreement
Registry Jan 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 13, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 13, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 13, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2009 Varying share rights and names Varying share rights and names
Registry Dec 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 2008 Change of name certificate Change of name certificate
Registry Nov 18, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant

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