CLARKE MATTHEWS LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-13 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-13 with no updates

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24/10/2224 October 2022 Change of details for Mrs Julie Marion Matthews as a person with significant control on 2022-10-24

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24/10/2224 October 2022 Change of details for Mr John Matthews as a person with significant control on 2022-10-24

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 18 CARDIFF ROAD TAFFS WELL CARDIFF CF15 7RE

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/11/1512 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 16 MUSEUM PLACE CARDIFF CF10 3BH

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/11/1410 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 16 MUSEUM PLACE CARDIFF CF1 3BH

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29/10/1329 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/11/128 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE MARION MATTHEWS / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARION MATTHEWS / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEWS / 29/10/2009

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0816 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0631 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/10/0330 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/08/0222 August 2002 NEW SECRETARY APPOINTED

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22/08/0222 August 2002 SECRETARY RESIGNED

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14/11/0114 November 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/10/0019 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/11/993 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/10/9720 October 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/03/9710 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/9710 March 1997 REGISTERED OFFICE CHANGED ON 10/03/97 FROM: GROSVENOR HOUSE 8 PARK GROVE CARDIFF CF1 3BN

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10/03/9710 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/11/952 November 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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02/11/942 November 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/11/9310 November 1993 RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 DIRECTOR'S PARTICULARS CHANGED

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18/08/9318 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/11/9219 November 1992 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

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19/11/9219 November 1992 DIRECTOR RESIGNED

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10/03/9210 March 1992 REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 50 CATHEDRAL ROAD CARDIFF CF1 9LL

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24/02/9224 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/02/9224 February 1992 NEW DIRECTOR APPOINTED

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18/10/9118 October 1991 NEW SECRETARY APPOINTED

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15/10/9115 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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