E.V. MATTHEWS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-05

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04/12/244 December 2024 Termination of appointment of Lynne Hainsby as a secretary on 2024-11-26

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04/12/244 December 2024 Termination of appointment of Lynne Hainsby as a director on 2024-11-26

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13/06/2413 June 2024 Confirmation statement made on 2024-05-30 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-04-05

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21/06/2321 June 2023 Confirmation statement made on 2023-05-30 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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10/07/2010 July 2020 05/04/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/01/2016 January 2020 DIRECTOR APPOINTED MRS GILLIAN CAROL ANN WARD

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17/12/1917 December 2019 05/04/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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14/12/1814 December 2018 05/04/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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14/12/1714 December 2017 05/04/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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03/06/163 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/06/155 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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20/06/1420 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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11/07/1311 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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09/07/129 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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04/07/114 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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15/07/1015 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HAINSBY / 30/05/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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26/06/0926 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 5 April 2008

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06/06/086 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/04/0727 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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18/07/0618 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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09/06/059 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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30/06/0430 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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04/09/034 September 2003 NEW SECRETARY APPOINTED

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04/06/034 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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30/05/0230 May 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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14/06/0014 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

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23/06/9923 June 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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13/07/9813 July 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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11/06/9711 June 1997 RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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01/07/961 July 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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06/06/956 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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09/12/949 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/9412 August 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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08/08/948 August 1994 REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 1 CRANBOURN ALLEY, SUITE 2 CRANBOURN STREET LEICESTER SQUARE LONDON WC2H 7AW

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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25/06/9325 June 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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23/07/9223 July 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992 DIRECTOR'S PARTICULARS CHANGED

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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16/10/9116 October 1991 NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9121 May 1991 RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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16/04/9116 April 1991 REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 7 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RP

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06/07/906 July 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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06/07/906 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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26/01/9026 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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23/10/8923 October 1989 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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16/02/8916 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/8916 February 1989 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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01/02/891 February 1989 REGISTERED OFFICE CHANGED ON 01/02/89 FROM: WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON SW1

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03/09/873 September 1987 RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS

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25/08/8725 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/84

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 05/04/83

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25/08/8725 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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25/08/8725 August 1987 RETURN MADE UP TO 19/04/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85

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24/08/8724 August 1987 RETURN MADE UP TO 19/04/85; NO CHANGE OF MEMBERS

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19/04/4419 April 1944 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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