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MATHEWSON LIMITED

Company number 03619368

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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)
28 Jan 2013 AD01 Registered office address changed from C/O Joseph Miller & Co Milburn House Dean Street Newcastle upon Tyne NE1 1LE England on 28 January 2013
11 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Nov 2009 AD01 Registered office address changed from Springwell Hall Cottage Fieldhouse Lane Durham DH1 4NB on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr James Mathewson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Clare Mathewson on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Clare Mathewson on 17 November 2009
04 Sep 2009 363a Return made up to 20/08/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Jun 2009 288a Director appointed clare mathewson
15 Sep 2008 363a Return made up to 20/08/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Aug 2007 363a Return made up to 20/08/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Aug 2006 363a Return made up to 20/08/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Sep 2005 363a Return made up to 20/08/05; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Dec 2003 AA Accounts for a small company made up to 31 August 2003