Holder Mathias Architects Limited

Company Name	Holder Mathias Architects Limited
Company Status	Active
Company Number	02108133
Category	Private Limited Company
Incorporation Date	9 March 1987(37 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Peter Martin Gamble
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(7 years, 3 months after company formation)
Appointment Duration	29 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5th Floor Clareville House Oxendon Street London SW1Y 4EL

Secretary Name	Kevin Malcolm Hobbs
Nationality	British
Status	Current
Appointed	15 February 1996(8 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Clareville House Oxendon Street London SW1Y 4EL

Director Name	Kevin Malcolm Hobbs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 April 1998(11 years, 1 month after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Clareville House Oxendon Street London SW1Y 4EL

Director Name	Mr Stephen Mark Hill
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(12 years, 2 months after company formation)
Appointment Duration	24 years, 12 months
Role	Architect
Country of Residence	Wales
Correspondence Address	94 Lake Road East Roath Park Cardiff CF23 5NP Wales

Director Name	Terence Mark Morley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(15 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ynys Glyd 33 Blackbarn Lane Usk NP15 1BP Wales

Director Name	Mr Craig Jones
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(20 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Bettws-Y-Coed Road Cardiff South Glamorgan CF23 6PL Wales

Director Name	Mr William Ross Davies
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 September 1991)
Role	Architect
Correspondence Address	32 Tydraw Road Roath Park Cardiff South Glamorgan CF2 5HB Wales

Director Name	Mr Mark Anthony Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Architect
Correspondence Address	8 Maes Cadwgan Cregau Cardiff South Glamorgan CF4 8TQ Wales

Director Name	Dr William Kenton John Satchell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 December 1995)
Role	Architect
Country of Residence	Wales
Correspondence Address	14 Dan Y Coed Road Cyncoed Cardiff South Glamorgan CF23 6NA Wales

Director Name	Mr Peter Robert Geoffrey Mathias
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 June 2013)
Role	Architect
Country of Residence	Wales
Correspondence Address	Waterways Lisvane Road Lisvane Cardiff South Glamorgan CF14 0SF Wales

Director Name	Mr Kerry Lewis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 12 April 2007)
Role	Architect
Correspondence Address	10 Woodland Road Rushden Northamptonshire NN10 6UT

Director Name	Mr Timothy Robert Holder
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Brynhill Farm Graig Road Lisvane Cardiff South Glamorgan CF4 5UF Wales

Director Name	Mr John Clarke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 July 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	53 Lanwood Road Graigwen Pontypridd Mid Glamorgan CF37 2EP Wales

Director Name	Mr Bryan Richard Alcock
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 September 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Malthouse Lodge St Mellons Road Llanedeyrn Cardiff South Glamorgan CF3 9YG Wales

Secretary Name	Mr Peter Robert Geoffrey Mathias
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Waterways Lisvane Road Lisvane Cardiff South Glamorgan CF14 0SF Wales

Director Name	Nicholas Charles Downs
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(11 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 May 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	L'Atelier Ty Gwyn Avenue Cyncoed Cardiff South Glamorgan CF23 5JJ Wales

Director Name	Michael Llewellyn Swain
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(11 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2010)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Road Newport Gwent NP19 8LS Wales

Director Name	Ms Carolyn Merrifield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(20 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2a Ty-Gwyn Avenue Cardiff South Glamorgan CF23 5JJ Wales

Contact

Website	holdermathias.com
Email address	[email protected]
Telephone	020 72870735
Telephone region	London

Location

Registered Address	5th Floor Clareville House Oxendon Street London SW1Y 4EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

87.3k at £1	Holder Mathias LLP 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£1,935,667
Net Worth	£955,081
Cash	£292,188
Current Liabilities	£509,859

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

27 September 2001	Delivered on: 1 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 August 1992	Delivered on: 21 August 1992 Satisfied on: 8 August 2002 Persons entitled: Lloyds Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of covenant of even date. Particulars: All its right title and interest present or future in a sailing clipper named maaike maria see 395 328 c 28/8 for full details. Fully Satisfied
2 March 1990	Delivered on: 22 March 1990 Satisfied on: 8 August 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
8 July 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
2 November 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
29 November 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
5 October 2021	Compulsory strike-off action has been discontinued (1 page)
5 October 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
29 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
8 July 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
19 November 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
20 March 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
25 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
8 November 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
22 November 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 30 June 2015 (15 pages)
8 April 2016	Full accounts made up to 30 June 2015 (15 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 87,332 (7 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 87,332 (7 pages)
13 April 2015	Full accounts made up to 30 June 2014 (15 pages)
13 April 2015	Full accounts made up to 30 June 2014 (15 pages)
12 January 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 87,332 (7 pages)
12 January 2015	Director's details changed for Kevin Malcolm Hobbs on 1 July 2013 (2 pages)
12 January 2015	Director's details changed for Kevin Malcolm Hobbs on 1 July 2013 (2 pages)
12 January 2015	Director's details changed for Kevin Malcolm Hobbs on 1 July 2013 (2 pages)
12 January 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 87,332 (7 pages)
11 June 2014	Secretary's details changed for Kevin Malcolm Hobbs on 1 January 2012 (1 page)
11 June 2014	Director's details changed for Peter Martin Gamble on 1 January 2014 (2 pages)
11 June 2014	Secretary's details changed for Kevin Malcolm Hobbs on 1 January 2012 (1 page)
11 June 2014	Termination of appointment of Nicholas Charles Downs as a director on 31 May 2014 (1 page)
11 June 2014	Termination of appointment of Carolyn Merrifield as a director on 31 May 2014 (1 page)
11 June 2014	Registered office address changed from The Bonded Warehouse Atlantic Wharf Cardiff CF1 5HD on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from The Bonded Warehouse Atlantic Wharf Cardiff CF1 5HD on 11 June 2014 (1 page)
11 June 2014	Director's details changed for Peter Martin Gamble on 1 January 2014 (2 pages)
11 June 2014	Director's details changed for Peter Martin Gamble on 1 January 2014 (2 pages)
11 June 2014	Termination of appointment of Carolyn Merrifield as a director on 31 May 2014 (1 page)
11 June 2014	Termination of appointment of Nicholas Charles Downs as a director on 31 May 2014 (1 page)
11 June 2014	Secretary's details changed for Kevin Malcolm Hobbs on 1 January 2012 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (14 pages)
2 April 2014	Full accounts made up to 30 June 2013 (14 pages)
5 December 2013	Termination of appointment of Peter Robert Geoffrey Mathias as a director on 30 June 2013 (1 page)
5 December 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 87,332 (10 pages)
5 December 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 87,332 (10 pages)
5 December 2013	Termination of appointment of Peter Robert Geoffrey Mathias as a director on 30 June 2013 (1 page)
14 March 2013	Full accounts made up to 30 June 2012 (14 pages)
14 March 2013	Full accounts made up to 30 June 2012 (14 pages)
18 December 2012	Annual return made up to 19 September 2012 with a full list of shareholders (11 pages)
18 December 2012	Annual return made up to 19 September 2012 with a full list of shareholders (11 pages)
5 April 2012	Full accounts made up to 30 June 2011 (15 pages)
5 April 2012	Full accounts made up to 30 June 2011 (15 pages)
14 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (11 pages)
14 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (11 pages)
4 April 2011	Full accounts made up to 30 June 2010 (18 pages)
4 April 2011	Full accounts made up to 30 June 2010 (18 pages)
4 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (11 pages)
4 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (11 pages)
4 November 2010	Termination of appointment of John Clarke as a director (1 page)
4 November 2010	Termination of appointment of John Clarke as a director (1 page)
15 June 2010	Termination of appointment of Michael Swain as a director (1 page)
15 June 2010	Termination of appointment of Michael Swain as a director (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (22 pages)
1 April 2010	Full accounts made up to 30 June 2009 (22 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
7 May 2009	Application for reregistration from PLC to private (1 page)
7 May 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
7 May 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
7 May 2009	Re-registration of Memorandum and Articles (20 pages)
7 May 2009	Application for reregistration from PLC to private (1 page)
7 May 2009	Re-registration of Memorandum and Articles (20 pages)
9 December 2008	Full accounts made up to 30 June 2008 (22 pages)
9 December 2008	Full accounts made up to 30 June 2008 (22 pages)
29 October 2008	Return made up to 19/09/08; full list of members (6 pages)
29 October 2008	Return made up to 19/09/08; full list of members (6 pages)
9 October 2008	Director appointed mr craig jones (1 page)
9 October 2008	Director appointed mr craig jones (1 page)
16 September 2008	Director appointed ms carolyn merrifield (1 page)
16 September 2008	Director appointed ms carolyn merrifield (1 page)
30 January 2008	Return made up to 19/09/07; full list of members (5 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Return made up to 19/09/07; full list of members (5 pages)
30 January 2008	Director resigned (1 page)
1 December 2007	Full accounts made up to 30 June 2007 (23 pages)
1 December 2007	Full accounts made up to 30 June 2007 (23 pages)
22 January 2007	Full accounts made up to 30 June 2006 (23 pages)
22 January 2007	Full accounts made up to 30 June 2006 (23 pages)
27 November 2006	Return made up to 19/09/06; full list of members (12 pages)
27 November 2006	Return made up to 19/09/06; full list of members (12 pages)
2 February 2006	Full accounts made up to 30 June 2005 (22 pages)
2 February 2006	Full accounts made up to 30 June 2005 (22 pages)
13 December 2005	Return made up to 19/09/05; full list of members (12 pages)
13 December 2005	Return made up to 19/09/05; full list of members (12 pages)
4 February 2005	Full accounts made up to 30 June 2004 (22 pages)
4 February 2005	Full accounts made up to 30 June 2004 (22 pages)
12 October 2004	Return made up to 19/09/04; full list of members (12 pages)
12 October 2004	Return made up to 19/09/04; full list of members (12 pages)
1 March 2004	Full accounts made up to 30 June 2003 (23 pages)
1 March 2004	Full accounts made up to 30 June 2003 (23 pages)
20 November 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 April 2003	Full accounts made up to 30 June 2002 (27 pages)
3 April 2003	Full accounts made up to 30 June 2002 (27 pages)
12 March 2003	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
12 March 2003	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
9 February 2003	Return made up to 19/09/99; full list of members (11 pages)
9 February 2003	Return made up to 19/09/01; full list of members (11 pages)
9 February 2003	Return made up to 19/09/00; full list of members (11 pages)
9 February 2003	Return made up to 19/09/99; full list of members (11 pages)
9 February 2003	Return made up to 19/09/01; full list of members (11 pages)
9 February 2003	Return made up to 19/09/00; full list of members (11 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
30 October 2002	Company name changed holder mathias alcock PLC\certificate issued on 30/10/02 (2 pages)
30 October 2002	Company name changed holder mathias alcock PLC\certificate issued on 30/10/02 (2 pages)
28 August 2002	Â£ ic 166665/116665 19/07/02 Â£ sr 50000@1=50000 (2 pages)
28 August 2002	Â£ ic 166665/116665 19/07/02 Â£ sr 50000@1=50000 (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 August 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 July 2002	Interim accounts made up to 31 May 2002 (9 pages)
18 July 2002	Interim accounts made up to 31 May 2002 (9 pages)
31 January 2002	Full accounts made up to 30 June 2001 (26 pages)
31 January 2002	Full accounts made up to 30 June 2001 (26 pages)
1 October 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Full accounts made up to 30 June 2000 (36 pages)
1 February 2001	Full accounts made up to 30 June 2000 (36 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 30 June 1999 (24 pages)
3 February 2000	Full accounts made up to 30 June 1999 (24 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 30 June 1998 (31 pages)
31 January 1999	Full accounts made up to 30 June 1998 (31 pages)
4 January 1999	Return made up to 19/09/98; full list of members (8 pages)
4 January 1999	Return made up to 19/09/98; full list of members (8 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (45 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
19 May 1998	Â£ nc 150000/186665 08/04/98 (1 page)
19 May 1998	Â£ nc 150000/186665 08/04/98 (1 page)
19 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (45 pages)
19 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1998	Resolutions ORES13 ‐ Ordinary resolution (45 pages)
19 May 1998	Resolutions ORES13 ‐ Ordinary resolution (45 pages)
20 April 1998	Ad 08/04/98--------- Â£ si 16665@1=16665 Â£ ic 150000/166665 (2 pages)
20 April 1998	Conso 08/04/98 (1 page)
20 April 1998	Conso 08/04/98 (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	Ad 08/04/98--------- Â£ si 16665@1=16665 Â£ ic 150000/166665 (2 pages)
20 April 1998	New director appointed (2 pages)
27 February 1998	Certificate of reduction of issued capital (1 page)
27 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1998	Reduction of iss capital and minute (oc) Â£ ic 700000/ 150000 (3 pages)
27 February 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
27 February 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1998	Reduction of iss capital and minute (oc) Â£ ic 700000/ 150000 (3 pages)
27 February 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 February 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
27 February 1998	Certificate of reduction of issued capital (1 page)
30 January 1998	Full accounts made up to 30 June 1997 (27 pages)
30 January 1998	Full accounts made up to 30 June 1997 (27 pages)
23 January 1998	Nc dec already adjusted 31/12/89 (1 page)
23 January 1998	Nc dec already adjusted 31/12/89 (1 page)
23 January 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
23 January 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
15 January 1998	Memorandum and Articles of Association (13 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1998	Memorandum and Articles of Association (13 pages)
22 December 1997	Return made up to 19/09/97; full list of members (7 pages)
22 December 1997	Return made up to 19/09/97; full list of members (7 pages)
2 February 1997	Full accounts made up to 30 June 1996 (25 pages)
2 February 1997	Full accounts made up to 30 June 1996 (25 pages)
12 September 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1996	Return made up to 19/09/94; no change of members (6 pages)
31 March 1996	Return made up to 19/09/95; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 March 1996	Return made up to 19/09/94; no change of members (6 pages)
31 March 1996	Return made up to 19/09/95; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	New secretary appointed (2 pages)
5 February 1996	Full accounts made up to 30 June 1995 (25 pages)
5 February 1996	Full accounts made up to 30 June 1995 (25 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
16 February 1992	Nc inc already adjusted 19/12/91 (1 page)
16 February 1992	Nc inc already adjusted 19/12/91 (1 page)
14 December 1989	Resolutions SRES13 ‐ Special resolution (14 pages)
22 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 August 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 1987	Re-registration of Memorandum and Articles (19 pages)
2 November 1987	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 1987	Re-registration of Memorandum and Articles (19 pages)
30 October 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 October 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 July 1987	Company name changed\certificate issued on 22/07/87 (3 pages)
22 July 1987	Company name changed\certificate issued on 22/07/87 (3 pages)
20 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
8 July 1987	Company name changed\certificate issued on 08/07/87 (2 pages)
8 July 1987	Company name changed\certificate issued on 08/07/87 (2 pages)
9 March 1987	Certificate of Incorporation (1 page)
9 March 1987	Certificate of Incorporation (1 page)

Holder Mathias Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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