MATTEL U.K. LIMITED

01471442
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 39 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 39 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 39 Buy now
16 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 39 Buy now
12 Feb 2021 officers Appointment of director (Mr Michael Joseph Pellegrino) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Robert John Normile) 1 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Prashant Bapna) 2 Buy now
02 Nov 2020 accounts Annual Accounts 38 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 32 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Prashant Bapna) 2 Buy now
21 Jan 2019 officers Termination of appointment of director (Dean William Ikin) 1 Buy now
21 Jan 2019 officers Appointment of director (Mr Prashant Bapna) 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 32 Buy now
11 Apr 2018 officers Termination of appointment of director (Wendy Elizabeth Hill) 1 Buy now
04 Apr 2018 mortgage Registration of a charge 28 Buy now
04 Jan 2018 officers Termination of appointment of director (Dominic Julian Geddes) 1 Buy now
14 Nov 2017 officers Change of particulars for director (Dean William Ikin) 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 29 Buy now
01 Dec 2016 officers Change of particulars for director (Dean William Ikin) 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 officers Change of particulars for director (Wendy Elizabeth Hill) 2 Buy now
12 Oct 2016 accounts Annual Accounts 216 Buy now
07 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
07 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
07 Sep 2016 insolvency Solvency Statement dated 10/08/16 3 Buy now
07 Sep 2016 resolution Resolution 2 Buy now
25 May 2016 officers Change of particulars for director (Michael Brian Hick) 2 Buy now
25 Feb 2016 officers Change of particulars for director (Dean William Ikin) 2 Buy now
03 Nov 2015 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 30 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 30 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
28 Oct 2013 officers Change of particulars for director (Robert John Normile) 2 Buy now
09 Oct 2013 officers Appointment of director (Michael Brian Hick) 3 Buy now
16 Sep 2013 accounts Annual Accounts 30 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Dominic Julian Geddes) 3 Buy now
10 Sep 2013 officers Change of particulars for secretary (Sukhjiwan Kaur Tung) 3 Buy now
14 Jun 2013 officers Appointment of director (Wendy Elizabeth Hill) 3 Buy now
10 Apr 2013 officers Termination of appointment of director (Geoffrey Walker) 2 Buy now
01 Nov 2012 annual-return Annual Return 7 Buy now
11 Sep 2012 officers Change of particulars for director (Robert John Normile) 3 Buy now
24 Aug 2012 accounts Annual Accounts 30 Buy now
17 Jan 2012 officers Termination of appointment of director (Erica Zubriski) 2 Buy now
03 Nov 2011 annual-return Annual Return 8 Buy now
05 Sep 2011 accounts Annual Accounts 29 Buy now
05 Sep 2011 officers Termination of appointment of director (David Allmark) 2 Buy now
17 Aug 2011 officers Appointment of director (Dean William Ikin) 3 Buy now
07 Mar 2011 officers Appointment of director (Geoffrey Hulbert Walker) 3 Buy now
03 Mar 2011 officers Termination of appointment of director (David Traughber) 1 Buy now
08 Dec 2010 resolution Resolution 12 Buy now
26 Oct 2010 annual-return Annual Return 8 Buy now
21 Oct 2010 officers Change of particulars for director (David Cleve Traughber) 2 Buy now
07 Jul 2010 accounts Annual Accounts 29 Buy now
29 Mar 2010 officers Change of particulars for director (David Cleve Traughber) 3 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
17 Sep 2009 accounts Annual Accounts 27 Buy now
08 Jul 2009 officers Director's change of particulars / david allmark / 06/07/2009 1 Buy now
21 May 2009 officers Appointment terminated director jacqueline jordan 1 Buy now
21 May 2009 officers Director appointed erica marilyn zubriski 2 Buy now
22 Dec 2008 accounts Annual Accounts 27 Buy now
30 Oct 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
30 Oct 2008 officers Director's change of particulars / robert normile / 30/10/2008 1 Buy now
15 Aug 2008 accounts Annual Accounts 26 Buy now
10 Apr 2008 officers Appointment terminated director sandeep reddy 1 Buy now
10 Apr 2008 officers Director appointed david cleve traughber 2 Buy now
15 Jan 2008 officers New director appointed 2 Buy now
02 Nov 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
10 Mar 2007 officers Secretary's particulars changed 1 Buy now
11 Nov 2006 annual-return Return made up to 15/10/06; no change of members 8 Buy now
05 Oct 2006 accounts Annual Accounts 23 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
28 Apr 2006 accounts Annual Accounts 22 Buy now
01 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
28 Oct 2005 annual-return Return made up to 15/10/05; no change of members 8 Buy now
28 Jul 2005 officers Secretary resigned 1 Buy now
28 Jul 2005 officers New secretary appointed 2 Buy now
01 Nov 2004 annual-return Return made up to 15/10/04; full list of members 8 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
08 Sep 2004 accounts Annual Accounts 21 Buy now
19 Aug 2004 officers Director resigned 1 Buy now
18 Jun 2004 officers Director resigned 1 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
09 Dec 2003 officers New director appointed 2 Buy now
09 Dec 2003 officers New director appointed 2 Buy now