Established in 2001, Matthew Springett Associates Ltd have registered office in London, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPRINGETT, Matthew | 02 August 2001 | - | 1 |
| MACKAY, Kirsteen Anne Elizabeth | 02 August 2001 | 01 December 2006 | 1 |
| M & M CORPORATE SERVICES LIMITED | 02 August 2001 | 02 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPRINGETT, Lucy | 01 December 2006 | - | 1 |
| M&M SECRETARIAL SERVICES LIMITED | 02 August 2001 | 02 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| CS01 - N/A | 05 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| AD01 - Change of registered office address | 07 December 2018 | |
| CS01 - N/A | 21 September 2018 | |
| AD01 - Change of registered office address | 19 September 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 06 October 2017 | |
| AD01 - Change of registered office address | 16 August 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 21 September 2016 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 225 - Change of Accounting Reference Date | 07 January 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 20 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2007 | |
| MEM/ARTS - N/A | 01 February 2007 | |
| CERTNM - Change of name certificate | 24 January 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 395 - Particulars of a mortgage or charge | 15 January 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 287 - Change in situation or address of Registered Office | 05 September 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 287 - Change in situation or address of Registered Office | 18 February 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363a - Annual Return | 05 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| NEWINC - New incorporation documents | 02 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 12 January 2004 | Fully Satisfied |
N/A |
