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MATTHEWS & WILSON LIMITED

Company number 00404605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
11 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 18,000
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 18,000
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 18,000
21 Nov 2013 CH03 Secretary's details changed for Ben Peter Woodward on 7 November 2013
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
21 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Nov 2008 363a Return made up to 08/11/08; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Feb 2008 AA Accounts for a small company made up to 30 April 2007
17 Dec 2007 288c Secretary's particulars changed
14 Dec 2007 363a Return made up to 08/11/07; full list of members
30 Jan 2007 190 Location of debenture register
30 Jan 2007 353 Location of register of members
30 Jan 2007 287 Registered office changed on 30/01/07 from: 10 college road harrow middlesex HA1 1DN
20 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name