MATTHEW DOUGLAS LIMITED

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Company Documents

Date	Description
23/07/2523 July 2025 New	Confirmation statement made on 2025-07-08 with updates View Document
29/05/2529 May 2025	Unaudited abridged accounts made up to 2024-05-31 View Document
31/10/2431 October 2024	Registration of charge 047777430001, created on 2024-10-25 View Document
06/08/246 August 2024	Confirmation statement made on 2024-07-08 with updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
28/02/2428 February 2024	Total exemption full accounts made up to 2023-05-31 View Document
29/08/2329 August 2023	Confirmation statement made on 2023-07-08 with updates View Document
19/07/2319 July 2023	Memorandum and Articles of Association View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
10/05/2310 May 2023	Cancellation of shares. Statement of capital on 2023-03-16 View Document
10/05/2310 May 2023	Purchase of own shares. View Document
03/05/233 May 2023	Cancellation of shares. Statement of capital on 2023-03-16 View Document
20/03/2320 March 2023	Termination of appointment of Anthony West as a director on 2023-03-16 View Document
09/10/229 October 2022	Total exemption full accounts made up to 2022-05-31 View Document
16/09/2216 September 2022	Resolutions View Document
16/09/2216 September 2022	Resolutions View Document
16/09/2216 September 2022	Resolutions View Document
16/09/2216 September 2022	Resolutions View Document
14/09/2214 September 2022	Cancellation of shares. Statement of capital on 2022-08-24 View Document
14/09/2214 September 2022	Purchase of own shares. View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
27/01/2227 January 2022	Total exemption full accounts made up to 2021-05-31 View Document
07/07/217 July 2021	Confirmation statement made on 2021-07-07 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
08/12/208 December 2020	31/05/20 TOTAL EXEMPTION FULL View Document
17/07/2017 July 2020	CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
14/01/2014 January 2020	31/05/19 TOTAL EXEMPTION FULL View Document
09/07/199 July 2019	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES View Document
22/01/1922 January 2019	31/05/18 TOTAL EXEMPTION FULL View Document
25/07/1825 July 2018	CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View Document
06/03/186 March 2018	31/05/17 TOTAL EXEMPTION FULL View Document
04/01/184 January 2018	PSC'S CHANGE OF PARTICULARS / MR MATTHEW DOUGLAS PESCOTT FROST / 04/01/2018 View Document
04/01/184 January 2018	REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 4 CHURCH MEWS HIGH STREET NAYLAND SUFFOLK CO6 4JF View Document
04/01/184 January 2018	PSC'S CHANGE OF PARTICULARS / MRS REBECCA MICHELLE PESCOTT FROST / 04/01/2018 View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View Document
16/01/1716 January 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR ANTHONY WEST View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR RUSSELL BRETT View Document
11/07/1611 July 2016	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View Document
08/07/168 July 2016	08/07/16 STATEMENT OF CAPITAL GBP 300 View Document
08/07/168 July 2016	Annual return made up to 27 May 2016 with full list of shareholders View Document

01/02/161 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MICHELLE PESCOTT FROST / 01/02/2016 View Document
01/02/161 February 2016	SECRETARY'S CHANGE OF PARTICULARS / REBECCA MICHELLE PESCOTT FROST / 01/02/2016 View Document
01/02/161 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOUGLAS PESCOTT FROST / 01/02/2016 View Document
16/11/1516 November 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
08/06/158 June 2015	Annual return made up to 27 May 2015 with full list of shareholders View Document
20/11/1420 November 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
27/06/1427 June 2014	Annual return made up to 27 May 2014 with full list of shareholders View Document
27/06/1427 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MICHELLE PESCOTT FROST / 27/06/2014 View Document
23/01/1423 January 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
06/06/136 June 2013	Annual return made up to 27 May 2013 with full list of shareholders View Document
18/02/1318 February 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE View Document
11/12/1211 December 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 View Document
04/12/124 December 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document
21/06/1221 June 2012	Annual return made up to 27 May 2012 with full list of shareholders View Document
13/12/1113 December 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
14/06/1114 June 2011	Annual return made up to 27 May 2011 with full list of shareholders View Document
21/02/1121 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
29/07/1029 July 2010	Annual return made up to 27 May 2010 with full list of shareholders View Document
27/01/1027 January 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
23/07/0923 July 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View Document
23/07/0923 July 2009	DIRECTOR APPOINTED MARK CHRISTOPHER NORMAN View Document
03/03/093 March 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
10/09/0810 September 2008	RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS View Document
06/03/086 March 2008	Annual accounts small company total exemption made up to 31 May 2007 View Document
25/09/0725 September 2007	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View Document
28/08/0728 August 2007	NEW DIRECTOR APPOINTED View Document
29/01/0729 January 2007	REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 2 CHURCH MEWS HIGH STREET NAYLAND ESSEX CO6 4JF View Document
28/11/0628 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
31/08/0631 August 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View Document
14/10/0514 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
29/07/0529 July 2005	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View Document
11/02/0511 February 2005	REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 608 MAIN ROAD DOVERCOURT HARWICH ESSEX CO12 4LW View Document
29/09/0429 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
18/05/0418 May 2004	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View Document
23/06/0323 June 2003	REGISTERED OFFICE CHANGED ON 23/06/03 FROM: OLD WHITE HOUSE BOXTED CHURCH ROAD GREAT HORKESLEY, COLCHESTER ESSEX CO6 4AL View Document
17/06/0317 June 2003	REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View Document
17/06/0317 June 2003	SECRETARY RESIGNED View Document
17/06/0317 June 2003	DIRECTOR RESIGNED View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/06/035 June 2003	COMPANY NAME CHANGED MATTEW DOUGLAS INDEPENDENT FINAN CIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 05/06/03 View Document
27/05/0327 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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