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Matki PLC

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Reports

Extended Company Report with Annual Accounts MATKI PLC 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 Jul 4, 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

Financials

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

Details

Company type Public Limited Company, Active
Company Number 01010424
Record last updated Wednesday, April 3, 2024 8:56:26 AM UTC
Official Address Churchward Road Yate Ladden Brook
There are 2 companies registered at this street
Postal Code BS375PL
Sector Other manufacturing n.e.c.

Charts

Visits

MATKI PUBLIC LIMITED COMPANY (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 28, 2024 Appointment of a woman Appointment of a woman
Registry Dec 17, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 24, 2018 Resignation of 5 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 23, 2017 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Dec 6, 2016 Appointment of a woman Appointment of a woman
Registry Jul 10, 2014 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Oct 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry Sep 7, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry Apr 19, 2012 Annual return Annual return
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Design Director and Director Appointment of a man as Design Director and Director
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Dec 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Registry Mar 25, 2009 Resignation of a director Resignation of a director
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Registry Mar 10, 2008 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Register of members Register of members
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Registry Jan 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars 1010... Notice of change of directors or secretaries or in their particulars 1010...
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars 1010... Notice of change of directors or secretaries or in their particulars 1010...
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars 1010... Notice of change of directors or secretaries or in their particulars 1010...
Registry Oct 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 9, 2005 Annual return Annual return
Registry Mar 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Registry Jul 21, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 21, 2003 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 Jul 15, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 15, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 15, 2003 Memorandum of association Memorandum of association
Registry Jul 15, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 15, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 15, 2003 Cap 610000 Cap 610000
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Registry Sep 30, 2002 Annual return 1010... Annual return 1010...
Financials Jul 18, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2002 Appointment of a secretary Appointment of a secretary
Registry May 10, 2002 Annual return Annual return
Registry Oct 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2001 Annual return Annual return
Registry May 21, 2001 Appointment of a director Appointment of a director
Registry Apr 3, 2001 Appointment of a director 1010... Appointment of a director 1010...
Registry Mar 8, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2000 Appointment of a director Appointment of a director
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Annual return Annual return
Registry Apr 6, 2000 Resignation of a director Resignation of a director
Registry Jan 31, 2000 Resignation of a director 1010... Resignation of a director 1010...
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry May 19, 1999 Annual return Annual return
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry May 21, 1998 Annual return Annual return
Registry Aug 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 22, 1997 Annual accounts Annual accounts
Registry May 2, 1997 Annual return Annual return
Registry Nov 5, 1996 Appointment of a director Appointment of a director
Financials Aug 4, 1996 Annual accounts Annual accounts
Registry Jun 11, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry May 15, 1996 Annual return Annual return
Registry Jan 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1995 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1995 Director resigned, new director appointed 1010... Director resigned, new director appointed 1010...

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