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Mature Enterprises Limited

Documents

Total Documents63
Total Pages333

Filing History

15 December 2017Total exemption full accounts made up to 30 September 2017
30 October 2017Confirmation statement made on 29 October 2017 with no updates
16 December 2016Total exemption small company accounts made up to 30 September 2016
31 October 2016Confirmation statement made on 29 October 2016 with updates
14 June 2016Total exemption small company accounts made up to 30 September 2015
2 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
2 November 2015Register(s) moved to registered office address C.O. Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
23 June 2015Total exemption small company accounts made up to 30 September 2014
7 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
21 March 2014Current accounting period extended from 31 March 2014 to 30 September 2014
3 January 2014Total exemption small company accounts made up to 31 March 2013
15 November 2013Termination of appointment of Gerald Belton as a director
30 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
31 October 2012Annual return made up to 29 October 2012 with a full list of shareholders
18 September 2012Total exemption small company accounts made up to 31 March 2012
21 November 2011Annual return made up to 29 October 2011 with a full list of shareholders
21 October 2011Accounts for a dormant company made up to 31 March 2011
2 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
29 June 2010Accounts for a dormant company made up to 31 March 2010
17 November 2009Director's details changed for Stuart Graham Leitch on 29 October 2009
17 November 2009Register inspection address has been changed
17 November 2009Register(s) moved to registered inspection location
17 November 2009Director's details changed for Gerald Fox Belton on 29 October 2009
17 November 2009Secretary's details changed for Stuart Graham Leitch on 29 October 2009
17 November 2009Annual return made up to 29 October 2009 with a full list of shareholders
10 June 2009Total exemption small company accounts made up to 31 March 2009
18 November 2008Return made up to 29/10/08; full list of members
1 July 2008Accounts for a dormant company made up to 31 March 2008
8 November 2007Return made up to 29/10/07; full list of members
11 July 2007Accounts for a dormant company made up to 31 March 2007
15 January 2007Accounts for a dormant company made up to 31 March 2006
10 January 2007Return made up to 29/10/06; full list of members
15 November 2005Return made up to 29/10/05; full list of members
15 November 2005Director resigned
15 November 2005Director resigned
15 August 2005Accounts for a dormant company made up to 31 March 2005
9 November 2004Return made up to 29/10/04; full list of members
19 October 2004Accounts for a dormant company made up to 31 March 2004
12 January 2004Registered office changed on 12/01/04 from: savoy tower 77 renfrew street glasgow G2 3BY
5 December 2003Return made up to 14/11/03; full list of members
27 October 2003Accounts for a dormant company made up to 31 March 2003
29 November 2002Return made up to 14/11/02; full list of members
21 October 2002Total exemption small company accounts made up to 31 March 2002
24 June 2002Company name changed m I (multi-skills) LIMITED\certificate issued on 24/06/02
17 January 2002Return made up to 14/11/01; full list of members
11 January 2002Accounts for a dormant company made up to 31 March 2001
15 January 2001Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director resigned
29 November 2000Accounts for a small company made up to 31 March 2000
9 December 1999Accounts for a small company made up to 31 March 1999
17 November 1999Return made up to 14/11/99; full list of members
12 February 1999Return made up to 14/11/98; full list of members
22 January 1999Accounts for a small company made up to 31 March 1998
30 January 1998Accounts for a small company made up to 31 March 1997
29 December 1997Return made up to 14/11/97; no change of members
13 February 1997Company name changed mature enterprises LIMITED\certificate issued on 14/02/97
30 January 1997Accounts for a small company made up to 31 March 1996
27 November 1996Return made up to 14/11/96; no change of members
1 February 1996Accounts for a small company made up to 31 March 1995
29 November 1995Return made up to 14/11/95; full list of members
11 December 1992Return made up to 14/11/92; full list of members
26 March 1992Ad 17/03/92--------- £ si 98@1=98 £ ic 2/100
13 March 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 November 1991Incorporation
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