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M V MATTHEWS LIMITED

Company number 06560912

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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)
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 CC04 Statement of company's objects
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 10/04/09; full list of members
15 May 2008 MEM/ARTS Memorandum and Articles of Association
12 May 2008 288a Director appointed marilyn valerie matthews
08 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
08 May 2008 287 Registered office changed on 08/05/2008 from the tower dalton gate business centre ulverston cumbria LA12 7AJ
03 May 2008 CERTNM Company name changed marilyn v matthew LIMITED\certificate issued on 08/05/08
14 Apr 2008 288b Appointment terminated secretary hcs secretarial LIMITED
14 Apr 2008 288b Appointment terminated director hanover directors LIMITED
09 Apr 2008 NEWINC Incorporation