ABIGAIL MATTHEWS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-08 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-07-08 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/08/237 August 2023 Confirmation statement made on 2023-07-08 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Statement of company's objects

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28/03/2228 March 2022 Change of share class name or designation

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Particulars of variation of rights attached to shares

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28/03/2228 March 2022 Memorandum and Articles of Association

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28/03/2228 March 2022 Resolutions

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24/03/2224 March 2022 Change of details for Mrs Abigail Matthews as a person with significant control on 2022-01-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-08 with no updates

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02/08/212 August 2021 Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA to The Hermitage Lodge Farm Lane Melton Suffolk IP12 1LX on 2021-08-02

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02/08/212 August 2021 Director's details changed for Mrs Abigail Matthews on 2021-08-02

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 30/09/16 STATEMENT OF CAPITAL GBP 120

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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22/06/1622 June 2016 DIRECTOR APPOINTED MR ANDREW JAMES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/07/158 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/07/1414 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MATTHEWS / 09/07/2012

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09/07/139 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/04/1226 April 2012 Annual return made up to 8 July 2011 with full list of shareholders

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM CHATLEY LODGE NORTON ST PHILIP BATH BA2 7NP UNITED KINGDOM

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26/04/1226 April 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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14/02/1214 February 2012 STRUCK OFF AND DISSOLVED

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01/11/111 November 2011 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/08/1018 August 2010 CURREXT FROM 31/07/2010 TO 30/09/2010

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29/07/1029 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/08/0928 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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