- Company Overview for RUSSELL MATTHEWS LIMITED (03736957)
- Filing history for RUSSELL MATTHEWS LIMITED (03736957)
- People for RUSSELL MATTHEWS LIMITED (03736957)
- Charges for RUSSELL MATTHEWS LIMITED (03736957)
- More for RUSSELL MATTHEWS LIMITED (03736957)
| 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) |
|---|---|---|---|
| 15 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Jul 2015 | AD01 | Registered office address changed from Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 8 July 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Apr 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 March 2013 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 12 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Oct 2013 | AP01 | Appointment of Sharon Matthews as a director | |
| 02 Apr 2013 | AR01 |
Annual return made up to 19 March 2013 with full list of shareholders
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| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 15 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 15 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 29 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Jun 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from, 29 warwick road, coventry, CV1 2ES | |
| 17 Apr 2008 | 363a | Return made up to 19/03/08; full list of members | |
| 18 Jan 2008 | 287 | Registered office changed on 18/01/08 from: pilley & florsham, 29 warwick road, coventry, CV1 2ES | |
| 20 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 12 Nov 2007 | 288c | Secretary's particulars changed |