- Company Overview for MATTHEW & MATTHEW LIMITED (06979123)
- Filing history for MATTHEW & MATTHEW LIMITED (06979123)
- People for MATTHEW & MATTHEW LIMITED (06979123)
- Charges for MATTHEW & MATTHEW LIMITED (06979123)
- More for MATTHEW & MATTHEW LIMITED (06979123)
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) |
---|---|---|---|
22 Mar 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
24 Nov 2016 | SH02 | Sub-division of shares on 3 October 2016 | |
02 Nov 2016 | CC04 | Statement of company's objects | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
24 Oct 2016 | SH08 | Change of share class name or designation | |
05 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
02 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
11 Dec 2015 | AP01 | Appointment of Miss Marie Joanne Rowe-Cousins as a director on 11 December 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Stephen Robert Matthew as a director on 30 November 2015 | |
06 Nov 2015 | AP01 | Appointment of Mr Daniel Vendome Gardner as a director on 6 November 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Gaynor Gillian Cooke as a director on 30 October 2015 | |
04 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
|
|
21 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
|
|
17 Apr 2014 | AP01 | Appointment of Miss Stephanie Louise Adams as a director | |
14 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
01 Nov 2013 | TM01 | Termination of appointment of Melanie Clayton as a director | |
05 Sep 2013 | AP01 | Appointment of Mrs Gaynor Gillian Cooke as a director | |
15 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
|
|
12 Aug 2013 | AA01 | Current accounting period extended from 31 May 2013 to 30 September 2013 | |
06 Aug 2013 | AA01 | Previous accounting period shortened from 30 September 2013 to 31 May 2013 | |
30 Jul 2013 | TM01 | Termination of appointment of Gary Nevill as a director | |
16 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
18 Mar 2013 | AP01 | Appointment of Miss Emma Jayne King as a director | |
04 Mar 2013 | TM01 | Termination of appointment of Louise Vermeulen as a director |