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MATTHEW CORPORATION LIMITED

Company number 04413051

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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)
15 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
07 Aug 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
07 Aug 2014 CH02 Director's details changed for Forbes Directors Limited on 1 August 2014
06 Aug 2014 AD01 Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom to 42 High Street Dunmow Essex CM6 1AH on 6 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2013 AP02 Appointment of Forbes Directors Limited as a director
20 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20
20 May 2013 TM01 Termination of appointment of Forbes Directors Limited as a director
20 May 2013 TM02 Termination of appointment of Forbes Administration Services Limited as a secretary
21 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
30 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
27 Apr 2012 CH02 Director's details changed for Forbes Directors Limited on 4 April 2012
27 Apr 2012 CH04 Secretary's details changed for Forbes Administration Services Limited on 4 April 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AP01 Appointment of Antonio Villa as a director
30 Aug 2011 AD01 Registered office address changed from Forbes Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for Forbes Administration Services Limited on 6 April 2010
12 Apr 2010 CH02 Director's details changed for Forbes Directors Limited on 6 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009