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SUE MATTHEWS & CO LTD

Company number 08159059

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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)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Mrs Susan Mary Matthews on 1 November 2012	View PDF Director's details changed for Mrs Susan Mary Matthews on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AA01	Current accounting period shortened from 31 July 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 July 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AD01	Registered office address changed from Unit 27 Meridian Business Park Speke Liverpool Merseyside L24 9LG United Kingdom on 12 November 2012	View PDF Registered office address changed from Unit 27 Meridian Business Park Speke Liverpool Merseyside L24 9LG United Kingdom on 12 November 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AD01	Registered office address changed from Unit 27 Meridian Business Park Speke Liverpool Merseyside L24 9LD United Kingdom on 17 October 2012	View PDF Registered office address changed from Unit 27 Meridian Business Park Speke Liverpool Merseyside L24 9LD United Kingdom on 17 October 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AD01	Registered office address changed from 14 Norwich Road Liverpool Merseyside L15 9HL United Kingdom on 16 October 2012	View PDF Registered office address changed from 14 Norwich Road Liverpool Merseyside L15 9HL United Kingdom on 16 October 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AD01	Registered office address changed from 8 Fairways Close Woolton Liverpool Merseyside L25 7AB United Kingdom on 25 September 2012	View PDF Registered office address changed from 8 Fairways Close Woolton Liverpool Merseyside L25 7AB United Kingdom on 25 September 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Aug 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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