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MATHER JAMIE LIMITED

Company number 03550550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
15 Nov 2017 AP03 Appointment of Mrs Denise Ward as a secretary on 31 January 2017
15 Nov 2017 TM02 Termination of appointment of Andrew Martin Ward as a secretary on 31 January 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
26 Apr 2017 CS01 22/04/17 Statement of Capital gbp 14582.00
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 14,582
18 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jul 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 14,582
13 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 14,582
30 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
25 Mar 2013 MEM/ARTS Memorandum and Articles of Association
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013 CH01 Director's details changed for Andrew Martin Ward on 28 February 2013
19 Mar 2013 CH01 Director's details changed for Alex Maclean Reid on 28 February 2013
19 Mar 2013 CH01 Director's details changed for Andrew Murrough Bamber on 28 February 2013
19 Mar 2013 CH01 Director's details changed for Robert David Cole on 28 February 2013
19 Mar 2013 CH03 Secretary's details changed for Andrew Martin Ward on 28 February 2013
14 Mar 2013 MEM/ARTS Memorandum and Articles of Association
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inaccuracies in 15/2/2012 resolution 28/02/2013
01 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
08 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders