Having been setup in 2006, Matt Burton Associates Ltd has its registered office in London. There are 2 directors listed as Burton, Anna Louise, Dolan, Graham John Anthony for the business at Companies House. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Anna Louise | 17 October 2006 | - | 1 |
DOLAN, Graham John Anthony | 04 December 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 October 2019 | |
CH01 - Change of particulars for director | 20 September 2019 | |
CH03 - Change of particulars for secretary | 20 September 2019 | |
CH01 - Change of particulars for director | 06 September 2019 | |
AP01 - Appointment of director | 24 August 2019 | |
TM01 - Termination of appointment of director | 24 August 2019 | |
AA - Annual Accounts | 13 August 2019 | |
AP01 - Appointment of director | 24 January 2019 | |
AP01 - Appointment of director | 24 January 2019 | |
TM01 - Termination of appointment of director | 24 January 2019 | |
CS01 - N/A | 25 October 2018 | |
CH01 - Change of particulars for director | 18 October 2018 | |
CH01 - Change of particulars for director | 18 October 2018 | |
AP01 - Appointment of director | 21 August 2018 | |
TM01 - Termination of appointment of director | 21 August 2018 | |
CH01 - Change of particulars for director | 01 August 2018 | |
AA - Annual Accounts | 19 July 2018 | |
PSC02 - N/A | 02 November 2017 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 12 July 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 08 October 2016 | |
AD01 - Change of registered office address | 03 October 2016 | |
MR01 - N/A | 27 July 2016 | |
CH01 - Change of particulars for director | 18 May 2016 | |
CH01 - Change of particulars for director | 07 May 2016 | |
MR01 - N/A | 19 February 2016 | |
MR01 - N/A | 16 February 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
AP03 - Appointment of secretary | 04 December 2015 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA01 - Change of accounting reference date | 10 September 2014 | |
MR04 - N/A | 25 July 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AA01 - Change of accounting reference date | 12 June 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AA01 - Change of accounting reference date | 26 April 2013 | |
AR01 - Annual Return | 30 October 2012 | |
CH03 - Change of particulars for secretary | 12 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 08 June 2010 | |
AA - Annual Accounts | 09 November 2009 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 01 August 2008 | |
395 - Particulars of a mortgage or charge | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
363s - Annual Return | 15 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
225 - Change of Accounting Reference Date | 15 January 2008 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
NEWINC - New incorporation documents | 17 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 July 2016 | Outstanding |
N/A |
A registered charge | 19 February 2016 | Outstanding |
N/A |
A registered charge | 16 February 2016 | Outstanding |
N/A |
Debenture | 21 January 2008 | Fully Satisfied |
N/A |