Repairmatter Limited

Company Name	Repairmatter Limited
Company Status	Active
Company Number	03707872
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Dr Jacqueline Eleanor Matilda McIvor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 2 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Stc House 7 Elmfield Road Bromley BR1 1LT

Director Name	Dr Robert Paul Emmanuel Walkington
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 2 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Stc House 7 Elmfield Road Bromley BR1 1LT

Director Name	Dr Daniel Alfred James Horton-Szar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(19 years after company formation)
Appointment Duration	6 years, 2 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Stc House 7 Elmfield Road Bromley BR1 1LT

Director Name	Dr Ross Ian Lindsay
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(19 years after company formation)
Appointment Duration	6 years, 2 months
Role	Gp Partner
Country of Residence	United Kingdom
Correspondence Address	Stc House 7 Elmfield Road Bromley BR1 1LT

Director Name	Dr Senthil Balasubramaniam
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	06 February 2018(19 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stc House 7 Elmfield Road Bromley BR1 1LT

Secretary Name	Dr Jacqueline Eleanor Matilda McIvor
Status	Current
Appointed	05 March 2018(19 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Dr Peter Edward Biggs
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	19 years, 1 month (resigned 31 March 2018)
Role	General Practitioner
Country of Residence	England
Correspondence Address	38 Preston Parade Seasalter Whitstable Kent CT5 4AJ

Director Name	Dr Simon Brian Auckland Ellis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 11 months (resigned 06 February 2018)
Role	Retired
Correspondence Address	White Gate Wingham Road Littlebourne Canterbury Kent CT3 1UP

Secretary Name	Dr Simon Brian Auckland Ellis
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 11 months (resigned 06 February 2018)
Role	General Practitioner
Correspondence Address	White Gate Wingham Road Littlebourne Canterbury Kent CT3 1UP

Director Name	Dr Peter William Burrowes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 11 months (resigned 06 February 2018)
Role	General Practitioner
Correspondence Address	White House Downs Road East Studdal Dover Kent CT15 5DB

Director Name	Dr David John Preston Grice
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 11 months (resigned 06 February 2018)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	5 Elm Close Motcombe Shaftesbury Dorset SP7 9HN

Director Name	Dr Alice Louise Foord
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 7 months (resigned 30 September 2018)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Dr Andrew Roger Charley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 05 August 2022)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Stc House 7 Elmfield Road Bromley BR1 1LT

Director Name	Dr Daniel James Titterton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(19 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2021)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Dr Andrew Simon Johnson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2020)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	T Building Third Floor 15-17 London Road Bromley Kent BR1 1DE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	David John Preston Grice 7.29% Ordinary
49 at £1	Angela Grice 7.00% Ordinary
100 at £1	Alice Louise Foord 14.29% Ordinary
100 at £1	Dr Robert Paul Emmanuel Walkington 14.29% Ordinary
100 at £1	Dr Simon Brian Auckland Ellis 14.29% Ordinary
100 at £1	Jacqueline Eleanor Matilda Mcivor 14.29% Ordinary
100 at £1	Peter Edward Biggs 14.29% Ordinary
100 at £1	Peter William Burrowes 14.29% Ordinary

Financials

Year	2014
Net Worth	£1,928,476
Cash	£25,830
Current Liabilities	£114,863

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

6 February 2018	Delivered on: 8 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 February 2018	Delivered on: 8 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being 1 northgate, canterbury, kent, CT1 1WL (leasehold) registered at hm land registry under title number K809534. Outstanding
6 February 2018	Delivered on: 8 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 February 2018	Delivered on: 8 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being chartham surgery, parish road, chartham, kent, CT4 7JU (freehold) registered at hm land registry under the title number K445564. Outstanding
16 March 2001	Delivered on: 20 March 2001 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: Â£1,750,000 from the company to the chargee under the terms of the legal charge. Particulars: All rights titles benefits and interest in and to all monies due owing or incurred to the company under the occupational leases. See the mortgage charge document for full details. Outstanding
8 August 2000	Delivered on: 10 August 2000 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge supplemental to a legal charge dated 6 march 2000 Secured details: Â£1,750,000 from the company to the chargee with interest in pursuant to the provisions of the legal charge. Particulars: All the rights titles benefits and interest owing or incurred under the occupational lease in respect of the pharmacy situated at the junction of northgagte and kingsmead road canterbury kent. See the mortgage charge document for full details. Outstanding
6 March 2000	Delivered on: 10 March 2000 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£1,750,000 due or to become due from the company to the chargee pursuant to the provisions of the legal charge. Particulars: L/H property situate at the junction of northgate and kingsmead road canterbury kent together with fixtures and fittings asnd equipment by way of floating charge all undertaking property assets and rights and lease of the surgery at the property. Outstanding
6 January 2000	Delivered on: 15 January 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 24A/25 watling street canterbury kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
22 April 1999	Delivered on: 27 April 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge on an agreement for lease Secured details: Â£1,750,000 together with interest due or to become due from the company to the chargee under any of the provisions of the legal charge. Particulars: All the benefit of interest in the agreement for lease of premises at the junction of northgate and kingsmead road canterbury kent all rights titles benefits and interest relating to the agreement all interest in the property a floating charge on all undertaking property and assets and rights. See the mortgage charge document for full details. Outstanding

Filing History

10 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 October 2022	Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to T Building Third Floor 15-17 London Road Bromley Kent BR1 1DE on 21 October 2022 (1 page)
11 August 2022	Termination of appointment of Andrew Roger Charley as a director on 5 August 2022 (1 page)
31 March 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 November 2021	Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN to Stc House 7 Elmfield Road Bromley BR1 1LT on 19 November 2021 (1 page)
11 September 2021	Director's details changed for Dr Senthil Balasubramaniam on 18 August 2021 (2 pages)
11 September 2021	Director's details changed for Dr Andrew Roger Charley on 18 August 2021 (2 pages)
11 September 2021	Director's details changed for Dr Ross Ian Lindsay on 18 August 2021 (2 pages)
11 September 2021	Director's details changed for Dr Robert Paul Emmanuel Walkington on 18 August 2021 (2 pages)
11 September 2021	Director's details changed for Dr Daniel Alfred James Horton-Szar on 18 August 2021 (2 pages)
11 September 2021	Director's details changed for Dr Jacqueline Eleanor Matilda Mcivor on 18 August 2021 (2 pages)
8 April 2021	Termination of appointment of Daniel James Titterton as a director on 31 March 2021 (1 page)
23 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 August 2020	Termination of appointment of Andrew Simon Johnson as a director on 30 April 2020 (1 page)
18 February 2020	Director's details changed for Dr Andrew Simon Johnson on 6 December 2019 (2 pages)
18 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 July 2019	Director's details changed for Dr Senthil Balasubramaniam on 6 June 2019 (2 pages)
20 March 2019	Confirmation statement made on 4 February 2019 with updates (5 pages)
20 March 2019	Notification of Nmp Holdings Ltd as a person with significant control on 6 February 2018 (2 pages)
20 March 2019	Withdrawal of a person with significant control statement on 20 March 2019 (2 pages)
22 February 2019	Termination of appointment of Alice Louise Foord as a director on 30 September 2018 (1 page)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 September 2018	Director's details changed for Dr Andrew Simon Johnson on 25 May 2018 (2 pages)
26 June 2018	Termination of appointment of Peter Edward Biggs as a director on 31 March 2018 (1 page)
26 June 2018	Appointment of Dr Andrew Simon Johnson as a director on 1 April 2018 (2 pages)
15 May 2018	Termination of appointment of David John Preston Grice as a director on 6 February 2018 (1 page)
15 May 2018	Director's details changed for Dr Jacqueline Eleanor Matilda Mcivor on 6 February 2018 (2 pages)
15 May 2018	Director's details changed for Dr Robert Paul Emmanuel Walkington on 6 February 2018 (2 pages)
15 May 2018	Appointment of Dr Daniel Alfred James Horton-Szar as a director on 6 February 2018 (2 pages)
15 May 2018	Termination of appointment of Peter William Burrowes as a director on 6 February 2018 (1 page)
15 May 2018	Appointment of Dr Senthil Balasubramaniam as a director on 6 February 2018 (2 pages)
15 May 2018	Appointment of Dr Daniel James Titterton as a director on 6 February 2018 (2 pages)
15 May 2018	Appointment of Dr Jacqueline Eleanor Matilda Mcivor as a secretary on 5 March 2018 (2 pages)
15 May 2018	Appointment of Dr Ross Ian Lindsay as a director on 6 February 2018 (2 pages)
15 May 2018	Appointment of Dr Andrew Roger Charley as a director on 6 February 2018 (2 pages)
15 May 2018	Termination of appointment of Simon Brian Auckland Ellis as a secretary on 6 February 2018 (1 page)
15 May 2018	Director's details changed for Dr Alice Louise Foord on 6 February 2018 (2 pages)
15 May 2018	Termination of appointment of Simon Brian Auckland Ellis as a director on 6 February 2018 (1 page)
12 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 March 2018	Resolutions RES13 ‐ Resolved that a debentureover the company in favour of lloyds bank for the companys liabilities and 2 legal charges over a leasehold proprtynorthgate medical practice an omnibus guarantee & set- ifavour of the bank 06/02/2018 (2 pages)
1 March 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
8 February 2018	Registration of charge 037078720008, created on 6 February 2018 (41 pages)
8 February 2018	Registration of charge 037078720009, created on 6 February 2018 (30 pages)
8 February 2018	Registration of charge 037078720007, created on 6 February 2018 (43 pages)
8 February 2018	Registration of charge 037078720006, created on 6 February 2018 (41 pages)
17 January 2018	Satisfaction of charge 2 in full (2 pages)
6 December 2017	Director's details changed for Dr Robert Paul Emmanuel Walkington on 15 September 2017 (2 pages)
6 December 2017	Director's details changed for Dr Robert Paul Emmanuel Walkington on 15 September 2017 (2 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 July 2017	Director's details changed for Dr David John Preston Grice on 1 February 2017 (2 pages)
25 July 2017	Director's details changed for Dr David John Preston Grice on 1 February 2017 (2 pages)
13 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 March 2017	Director's details changed for Dr David John Preston Grice on 1 February 2017 (2 pages)
8 March 2017	Director's details changed for Dr David John Preston Grice on 1 February 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 700 (11 pages)
26 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 700 (11 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 700 (11 pages)
27 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 700 (11 pages)
27 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 700 (11 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 700 (11 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 700 (11 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 700 (11 pages)
28 February 2014	Director's details changed for Dr Simon Brian Auckland Ellis on 31 March 2013 (2 pages)
28 February 2014	Director's details changed for Dr Simon Brian Auckland Ellis on 31 March 2013 (2 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (11 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (11 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (11 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (11 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (11 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (11 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (11 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (11 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (11 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 November 2010	Director's details changed for Dr Peter William Burrowes on 24 September 2010 (2 pages)
9 November 2010	Director's details changed for Dr Peter William Burrowes on 24 September 2010 (2 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
11 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
11 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
11 February 2009	Return made up to 04/02/09; full list of members (7 pages)
11 February 2009	Return made up to 04/02/09; full list of members (7 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 February 2008	Return made up to 04/02/08; full list of members (4 pages)
12 February 2008	Return made up to 04/02/08; full list of members (4 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 04/02/07; full list of members (4 pages)
16 February 2007	Return made up to 04/02/07; full list of members (4 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
23 February 2006	Return made up to 04/02/06; full list of members (4 pages)
23 February 2006	Return made up to 04/02/06; full list of members (4 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
4 March 2005	Return made up to 04/02/05; full list of members (9 pages)
4 March 2005	Return made up to 04/02/05; full list of members (9 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
18 February 2004	Return made up to 04/02/04; full list of members (9 pages)
18 February 2004	Return made up to 04/02/04; full list of members (9 pages)
17 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 February 2003	Return made up to 04/02/03; full list of members (9 pages)
17 February 2003	Return made up to 04/02/03; full list of members (9 pages)
25 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 February 2002	Return made up to 04/02/02; full list of members (9 pages)
20 February 2002	Return made up to 04/02/02; full list of members (9 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	Return made up to 04/02/01; full list of members (9 pages)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Return made up to 04/02/01; full list of members (9 pages)
19 February 2001	Director's particulars changed (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 September 2000	Return made up to 04/02/00; full list of members; amend (9 pages)
5 September 2000	Amending 882R 698 @Â£1 not 700 (4 pages)
5 September 2000	Return made up to 04/02/00; full list of members; amend (9 pages)
5 September 2000	Amending 882R 698 @Â£1 not 700 (4 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Return made up to 04/02/00; full list of members (8 pages)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Return made up to 04/02/00; full list of members (8 pages)
31 May 2000	Director's particulars changed (1 page)
10 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
15 January 2000	Particulars of mortgage/charge (5 pages)
15 January 2000	Particulars of mortgage/charge (5 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Ad 01/03/99--------- Â£ si 700@1=700 Â£ ic 2/702 (2 pages)
15 March 1999	Ad 01/03/99--------- Â£ si 700@1=700 Â£ ic 2/702 (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: 12 mill street maidstone kent ME15 6XU (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: 12 mill street maidstone kent ME15 6XU (1 page)
9 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 March 1999	Secretary resigned (1 page)
4 February 1999	Incorporation (13 pages)
4 February 1999	Incorporation (13 pages)

Repairmatter Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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