FRANK P. MATTHEWS LIMITED
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| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 25/03/2525 March 2025 | Audited abridged accounts made up to 2024-06-30 |
| 04/12/244 December 2024 | Termination of appointment of Nicholas David Dunn as a secretary on 2024-11-29 |
| 04/12/244 December 2024 | Appointment of Stephanie Lydia James as a secretary on 2024-11-29 |
| 06/08/246 August 2024 | Termination of appointment of Matthew Neilson Thomas as a director on 2024-08-05 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 04/03/244 March 2024 | Audited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with updates |
| 04/05/234 May 2023 | Cessation of Andrew Wright as a person with significant control on 2023-05-04 |
| 20/03/2320 March 2023 | Audited abridged accounts made up to 2022-06-30 |
| 20/03/2320 March 2023 | Appointment of Lorna Jayne Maskell as a director on 2023-03-17 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Director's details changed for Mr Matthew Neilson Thomas on 2022-04-08 |
| 08/04/228 April 2022 | Director's details changed for Mr Graeme Richard Gibson on 2022-04-08 |
| 28/02/2228 February 2022 | Director's details changed for Charles Alexander James on 2022-02-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR GRAEME GIBSON |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR MATTHEW THOMAS |
| 17/03/2117 March 2021 | 30/06/20 AUDITED ABRIDGED |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID DUNN / 20/01/2021 |
| 04/03/214 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID DUNN / 20/01/2021 |
| 19/02/2119 February 2021 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID DUNN / 05/02/2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 12/03/2012 March 2020 | 30/06/19 AUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 06/02/196 February 2019 | 30/06/18 AUDITED ABRIDGED |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANNE DUNN / 01/05/2018 |
| 26/06/1826 June 2018 | CESSATION OF HELEN FAY CHAPMAN AS A PSC |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA ANNE MARY JOSEPHINE DUNN |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 26/06/1826 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID DUNN / 01/05/2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID DUNN / 01/05/2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 01/05/2018 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED CHARLES ALEXANDER JAMES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED STEPHANIE LYDIA JAMES |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANNE DUNN / 11/01/2018 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK P. MATTHEWS (HOLDINGS) LIMITED |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WRIGHT |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID DUNN |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CHAPMAN |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JAMES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JAMES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANNE DUNN / 31/05/2017 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 31/05/2017 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/175 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID DUNN / 31/05/2015 |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004924840003 |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 13/07/1013 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MRS VERONICA ANNE DUNN |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 31/05/9431 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/05/9328 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 08/05/908 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06 |
| 08/06/898 June 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 09/02/899 February 1989 | AUDITOR'S RESIGNATION |
| 17/05/8817 May 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 09/03/519 March 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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