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RUSSELL MATTHEWS LIMITED

Company number 03736957

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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)
19 Mar 2019	CH01	Director's details changed for Mr Russell Matthews on 15 March 2019	View PDF Director's details changed for Mr Russell Matthews on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC04	Change of details for Mrs Sharon Matthews as a person with significant control on 15 March 2019	View PDF Change of details for Mrs Sharon Matthews as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CH01	Director's details changed for Mrs Sharon Matthews on 15 March 2019	View PDF Director's details changed for Mrs Sharon Matthews on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CH01	Director's details changed for Mr Russell Matthews on 15 March 2019	View PDF Director's details changed for Mr Russell Matthews on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CH03	Secretary's details changed for Sharon Louise Matthews on 15 March 2019	View PDF Secretary's details changed for Sharon Louise Matthews on 15 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC04	Change of details for Mrs Sharon Matthews as a person with significant control on 15 March 2019	View PDF Change of details for Mrs Sharon Matthews as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC04	Change of details for Mr Russell Matthews as a person with significant control on 15 March 2019	View PDF Change of details for Mr Russell Matthews as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	PSC04	Change of details for Mr Russell Matthews as a person with significant control on 8 December 2017	View PDF Change of details for Mr Russell Matthews as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Russell Matthews on 8 December 2017	View PDF Director's details changed for Mr Russell Matthews on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC04	Change of details for Mrs Sharon Matthews as a person with significant control on 8 December 2017	View PDF Change of details for Mrs Sharon Matthews as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CH01	Director's details changed for Mrs Sharon Matthews on 8 December 2017	View PDF Director's details changed for Mrs Sharon Matthews on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CH03	Secretary's details changed for Sharon Louise Matthews on 8 December 2017	View PDF Secretary's details changed for Sharon Louise Matthews on 8 December 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Aug 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CH01	Director's details changed for Mrs Sharon Matthews on 31 July 2017	View PDF Director's details changed for Mrs Sharon Matthews on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Russell Matthews on 31 July 2017	View PDF Director's details changed for Mr Russell Matthews on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CH03	Secretary's details changed for Sharon Louise Matthews on 31 July 2017	View PDF Secretary's details changed for Sharon Louise Matthews on 31 July 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 5 pages (5 pages)

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RUSSELL MATTHEWS LIMITED

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