MATHEWS,COMFORT & CO.LIMITED

Company number 00265103

Date	Type	Description	View / Download
12 Jan 2018	TM01	Termination of appointment of Christine Ann Bird as a director on 19 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Peter Graham Bird as a director on 19 December 2017	(1 page)
12 Jan 2018	TM02	Termination of appointment of Beverley Elizabeth Tyrell as a secretary on 19 December 2017	(1 page)
12 Jan 2018	AD01	Registered office address changed from 6 st Aldates Oxford OX1 1DL to 9 North's Estate Old Oxford Road Piddington High Wycombe Bucks. HP14 3BE on 12 January 2018	(1 page)
12 Jan 2018	PSC07	Cessation of Daniel Lee Weston as a person with significant control on 19 December 2017	(1 page)
12 Jan 2018	PSC07	Cessation of Christine Ann Bird as a person with significant control on 19 December 2017	(1 page)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
20 Jul 2017	AP01	Appointment of Mrs Beverley Elizabeth Tyrell as a director on 20 July 2017	(2 pages)
20 Jul 2017	AP03	Appointment of Mrs Beverley Elizabeth Tyrell as a secretary on 20 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Andrew Richard King as a director on 20 July 2017	(1 page)
20 Jul 2017	TM02	Termination of appointment of Andrew Richard King as a secretary on 20 July 2017	(1 page)
28 Feb 2017	MA	Memorandum and Articles of Association	(10 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
26 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2,950	(9 pages)
29 Oct 2015	TM01	Termination of appointment of Richard Charles Soper as a director on 26 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Pamela Kathleen Soper as a director on 26 October 2015	(1 page)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
07 May 2015	AP01	Appointment of Mr Daniel Lee Weston as a director on 16 April 2015	(2 pages)
06 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2,950	(10 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2,950	(10 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)

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