Matthew Dalton (Holdings) Ltd was registered on 08 November 1989 and has its registered office in West Yorkshire, it has a status of "Active". This organisation has 2 directors listed in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Diana Mary | 01 November 2008 | 05 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Frances Anne | 21 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 May 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AP03 - Appointment of secretary | 21 June 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AP01 - Appointment of director | 09 September 2013 | |
| RESOLUTIONS - N/A | 02 April 2013 | |
| SH03 - Return of purchase of own shares | 02 April 2013 | |
| TM02 - Termination of appointment of secretary | 24 January 2013 | |
| AD01 - Change of registered office address | 08 January 2013 | |
| AD01 - Change of registered office address | 17 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| SH03 - Return of purchase of own shares | 03 August 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 02 January 2008 | |
| 363s - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 169 - Return by a company purchasing its own shares | 30 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| AUD - Auditor's letter of resignation | 09 October 2000 | |
| 287 - Change in situation or address of Registered Office | 28 February 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 363a - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 353 - Register of members | 19 August 1998 | |
| 353 - Register of members | 10 June 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| RESOLUTIONS - N/A | 06 September 1996 | |
| 169 - Return by a company purchasing its own shares | 06 September 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 363x - Annual Return | 13 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 10 November 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| CERTNM - Change of name certificate | 17 June 1994 | |
| CERTNM - Change of name certificate | 17 June 1994 | |
| 363s - Annual Return | 07 November 1993 | |
| 287 - Change in situation or address of Registered Office | 26 October 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 16 October 1992 | |
| 363x - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 30 October 1991 | |
| 395 - Particulars of a mortgage or charge | 26 April 1991 | |
| 395 - Particulars of a mortgage or charge | 26 April 1991 | |
| 395 - Particulars of a mortgage or charge | 26 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 January 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 January 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 January 1990 | |
| 88(2)P - N/A | 12 January 1990 | |
| MEM/ARTS - N/A | 12 January 1990 | |
| MEM/ARTS - N/A | 04 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 287 - Change in situation or address of Registered Office | 03 January 1990 | |
| RESOLUTIONS - N/A | 21 December 1989 | |
| RESOLUTIONS - N/A | 21 December 1989 | |
| 123 - Notice of increase in nominal capital | 21 December 1989 | |
| CERTNM - Change of name certificate | 20 December 1989 | |
| NEWINC - New incorporation documents | 08 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 April 1991 | Outstanding |
N/A |
| Legal charge | 24 April 1991 | Outstanding |
N/A |
| Fixed and floating charge | 24 April 1991 | Outstanding |
N/A |
