MATT PRIOR PROMOTIONS LIMITED


Registered number: 06265608
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Name: MATT PRIOR PROMOTIONS LIMITED
MATT PRIOR PROMOTIONS LTD
Address: C/O ARUNDEL WEALTH MANAGEMENT LIMITED, CURTIS ROAD, DORKING, SURREY, ENGLAND, RH4 1XA
Incorporation Date: 2007-06-01

Company status: Active


Company Documents

date name form type
2023-02-07 30/06/22 TOTAL EXEMPTION FULL AA
2022-06-13 SAIL ADDRESS CHANGED FROM:BELMONT HOUSE STATION WAYCRAWLEYWEST SUSSEXRH10 1JAUNITED KINGDOM AD02
2022-03-19 30/06/21 TOTAL EXEMPTION FULL AA
2022-06-12 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2022-06-12 CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES CS01
2021-05-09 APPOINTMENT TERMINATED, SECRETARY IRWIN MITCHELL SECRETARIES LIMITED TM02
2021-06-13 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES CS01
2021-06-15 30/06/20 TOTAL EXEMPTION FULL AA
2021-06-16 REGISTERED OFFICE CHANGED ON 16/06/2021 FROMTHOMAS EGGAR HOUSE FRIARY LANECHICHESTERWEST SUSSEXPO19 1UFENGLAND AD01
2020-06-30 30/06/19 TOTAL EXEMPTION FULL AA
2020-06-08 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES CS01
2019-03-29 30/06/18 TOTAL EXEMPTION FULL AA
2019-06-03 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-06 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2017-06-20 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PRIOR / 01/01/2016 CH01
2016-06-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015 CH04
2016-06-27 REGISTERED OFFICE CHANGED ON 27/06/2016 FROMTHOMAS EGGAR HOUSE FRIARY LANECHICHESTERWEST SUSSEXPO19 1UF AD01
2016-08-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 CH04
2016-07-28 REGISTERED OFFICE CHANGED ON 28/07/2016 FROMRIVERSIDE EAST 2 MILLSANDSSHEFFIELDS3 8DTENGLAND AD01
2016-06-27 01/06/16 FULL LIST AR01
2016-10-11 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015 CH04
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-03 01/06/15 FULL LIST AR01
2015-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PRIOR / 13/10/2015 CH01
2015-12-02 30/06/15 TOTAL EXEMPTION SMALL AA
2014-08-12 REGISTERED OFFICE CHANGED ON 12/08/2014 FROMTHE CORN EXCHANGE BAFFINS LANECHICHESTERWEST SUSSEXPO19 1GE AD01
2014-03-24 30/06/13 TOTAL EXEMPTION FULL AA
2014-06-03 01/06/14 FULL LIST AR01
2013-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PRIOR / 01/06/2013 CH01
2013-06-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 01/06/2013 CH04
2013-06-05 01/06/13 FULL LIST AR01
2013-02-21 30/06/12 TOTAL EXEMPTION FULL AA
2012-07-13 01/06/12 FULL LIST AR01
2012-03-08 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-14 01/06/11 FULL LIST AR01
2011-02-14 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-03-30 PREVEXT FROM 30/06/2009 TO 31/07/2009 AA01
2010-04-21 30/06/09 TOTAL EXEMPTION FULL AA
2010-06-07 SAIL ADDRESS CREATED AD02
2010-03-31 PREVSHO FROM 31/07/2009 TO 30/06/2009 AA01
2010-06-08 01/06/10 FULL LIST AR01
2009-06-18 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-03-13 30/06/08 TOTAL EXEMPTION FULL AA
2008-08-06 SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED 288a
2008-08-06 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-08-06 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF 287
2008-08-06 APPOINTMENT TERMINATE, SECRETARY ASTON HOUSE NOMINEES LIMITED LOGGED FORM 288b
2008-04-14 APPOINTMENT TERMINATED SECRETARY ASTON HOUSE NOMINEES LIMITED 288b
2007-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-10 07:00:23