D.R. MATTHEWS INSULATIONS LIMITED

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DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-21 with updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Director's details changed for Mr Gary John Morton on 2023-03-10

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10/03/2310 March 2023 Change of details for Mr Gary Morton as a person with significant control on 2023-03-10

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27/09/2227 September 2022 Notification of Barofay Limited as a person with significant control on 2016-06-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Director's details changed for Mr Gary John Morton on 2022-03-28

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28/03/2228 March 2022 Change of details for Mr Gary Morton as a person with significant control on 2022-03-28

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/12/1816 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT COSTER / 24/10/2018

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM KINGSLEY HOUSE ELM ROAD LEIGH-ON-SEA SS9 1SN ENGLAND

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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11/04/1811 April 2018 SECRETARY'S CHANGE OF PARTICULARS / ROBERT PETER COSTER / 29/03/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER COSTER / 29/03/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MORTON / 29/03/2018

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 21 FAIRLEIGH DRIVE LEIGH-ON-SEA ESSEX SS9 2HZ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON

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15/04/1515 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM UNIT 5 BUCKWINS SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1BJ ENGLAND

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24/05/1324 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MORTON / 01/10/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY MORTON / 31/12/2008

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM CLEMENTS HOUSE, 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD

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14/04/0814 April 2008 LOCATION OF REGISTER OF MEMBERS

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD

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17/05/0717 May 2007 LOCATION OF REGISTER OF MEMBERS

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08/11/068 November 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 DIRECTOR RESIGNED

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28/06/0328 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0310 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: HILL & ABBOTT THREADNEEDLE HOUSE 9-10 MARKET ROAD CHELMSFORD ESSEX CM1 1XH

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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29/05/0229 May 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: POPLAR FARM GAY BOWERS ROAD, DANBURY CHELMSFORD ESSEX CM3 4JQ

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05/04/025 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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04/06/014 June 2001 SALE OF PREMISES 18/05/01

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25/04/0125 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/03/0128 March 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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29/03/0029 March 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/03/9926 March 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/02/993 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 SECRETARY RESIGNED

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22/01/9922 January 1999 NEW SECRETARY APPOINTED

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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06/07/986 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/04/982 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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26/03/9726 March 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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22/08/9622 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/03/9625 March 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/03/9522 March 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/10/9420 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/9423 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/03/9423 March 1994 SECRETARY'S PARTICULARS CHANGED

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23/03/9423 March 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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08/04/938 April 1993 EXEMPTION FROM APPOINTING AUDITORS 01/04/93

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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26/03/9326 March 1993 EXEMPTION FROM APPOINTING AUDITORS 24/03/93

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22/03/9322 March 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9322 March 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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12/03/9312 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 26 CHERTSEY ROAD LEYTONSTONE LONDON E11 4DG

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08/04/928 April 1992 SECRETARY RESIGNED

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31/03/9231 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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