- Company Overview for MATTHEWS BROS.(ASHFORD)LIMITED (00694027)
- Filing history for MATTHEWS BROS.(ASHFORD)LIMITED (00694027)
- People for MATTHEWS BROS.(ASHFORD)LIMITED (00694027)
- Charges for MATTHEWS BROS.(ASHFORD)LIMITED (00694027)
- More for MATTHEWS BROS.(ASHFORD)LIMITED (00694027)
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) |
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23 Aug 2016 | AD01 | Registered office address changed from 76 Staines Road Laleham Staines-upon-Thames Middlesex TW18 2SU to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 23 August 2016 | |
16 Aug 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
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13 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 23 May 2016
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13 Jun 2016 | SH03 | Purchase of own shares. | |
27 Jan 2016 | MR04 | Satisfaction of charge 35 in full | |
15 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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01 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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19 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
21 Nov 2013 | AD01 | Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PD on 21 November 2013 | |
11 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
01 May 2013 | AP03 | Appointment of Miss Alice Daisy Matthews as a secretary | |
01 May 2013 | TM02 | Termination of appointment of Raymond Matthews as a secretary | |
13 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 36 | |
11 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
16 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
01 Feb 2011 | TM01 | Termination of appointment of Eric Matthews as a director | |
20 Jan 2011 | RESOLUTIONS |
Resolutions
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28 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
16 Jun 2010 | CH01 | Director's details changed for Roy Matthews on 31 October 2009 | |
16 Jun 2010 | CH01 | Director's details changed for Mr Eric Matthews on 31 October 2009 |