MATTHEWS-DANIEL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Termination of appointment of Paul Francis Shrieve as a director on 2025-03-19 |
| 07/04/257 April 2025 | Appointment of Jerome Clifford Rutler as a director on 2025-04-04 |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | Appointment of Mr Paul Francis Shrieve as a director on 2022-08-01 |
| 29/11/2229 November 2022 | Termination of appointment of David Charles Cox as a director on 2022-08-01 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED ZIAD SAAD |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGES KUOCH |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STRONGE |
| 03/07/193 July 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM NO 10 FENCHURCH STREET LONDON EC3M 3BE |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MERRILL |
| 27/07/1627 July 2016 | SECRETARY APPOINTED MR GEORGES KUOCH |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOT STRONGE / 20/11/2014 |
| 15/09/1515 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/09/1426 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/09/1312 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 02/12/102 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/08/1016 August 2010 | ARTICLES OF ASSOCIATION |
| 16/08/1016 August 2010 | RE FACILITIES AGREEMENT AND OTHER CO BUSINESS 29/07/2010 |
| 13/08/1013 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 37-39 LIME STREET LONDON EC3M 7AY |
| 21/09/0921 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | AUDITOR'S RESIGNATION |
| 07/11/057 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 14/10/9514 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/9518 January 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/01/9518 January 1995 | VARYING SHARE RIGHTS AND NAMES 19/12/94 |
| 18/01/9518 January 1995 | £ NC 100/2000000 19/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | COMPANY NAME CHANGED DMWSL 149 LIMITED CERTIFICATE ISSUED ON 14/12/94 |
| 13/12/9413 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/94 |
| 13/12/9413 December 1994 | ALTER MEM AND ARTS 28/11/94 |
| 02/12/942 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/949 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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