Mattback Ltd was registered on 11 December 2000 and has its registered office in Hereford, it's status at Companies House is "Active". The current directors of this organisation are listed as Hodson, Simon William Mark, Luke, Perrott Diane at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODSON, Simon William Mark | 11 December 2000 | 26 January 2016 | 1 |
LUKE, Perrott Diane | 11 December 2000 | 24 January 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 16 December 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 10 November 2016 | |
TM01 - Termination of appointment of director | 10 November 2016 | |
AR01 - Annual Return | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
AD01 - Change of registered office address | 18 January 2016 | |
AD01 - Change of registered office address | 18 January 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AD01 - Change of registered office address | 11 December 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 29 October 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 30 November 2010 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH03 - Change of particulars for secretary | 27 November 2009 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 21 August 2007 | |
395 - Particulars of a mortgage or charge | 19 March 2007 | |
363s - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 07 September 2006 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
363s - Annual Return | 14 February 2005 | |
287 - Change in situation or address of Registered Office | 14 February 2005 | |
AA - Annual Accounts | 06 September 2004 | |
AA - Annual Accounts | 04 October 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
363s - Annual Return | 03 January 2002 | |
225 - Change of Accounting Reference Date | 11 October 2001 | |
395 - Particulars of a mortgage or charge | 20 June 2001 | |
395 - Particulars of a mortgage or charge | 20 June 2001 | |
395 - Particulars of a mortgage or charge | 30 May 2001 | |
395 - Particulars of a mortgage or charge | 30 May 2001 | |
288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
287 - Change in situation or address of Registered Office | 22 March 2001 | |
NEWINC - New incorporation documents | 11 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 31 August 2001 | Outstanding |
N/A |
Floating charge | 01 June 2001 | Outstanding |
N/A |
Mortgage | 01 June 2001 | Outstanding |
N/A |
Floating charge | 18 May 2001 | Outstanding |
N/A |
Mortgage | 18 May 2001 | Outstanding |
N/A |