MATTHEW FRASER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/08/2413 August 2024 | Registered office address changed from 1st Floor St Bartholomew House 92 Fleet Street London EC4Y 1PB to 7 Mulberry Close Northampton NN5 7AW on 2024-08-13 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 23/03/2323 March 2023 | Termination of appointment of David Harry Lines as a director on 2022-11-08 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/02/2023 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR NICHOLAS FRASER LINES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/03/185 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MRS SUSAN LINES |
| 25/05/1625 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/06/1529 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/05/1430 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/06/1215 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LINES / 11/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY LINES / 11/06/2012 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/05/1118 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/06/1023 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LINES / 16/05/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LINES / 09/06/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/12/017 December 2001 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 29/05/0129 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/09/0021 September 2000 | 391 - REMOVAL OF AUDITOR |
| 01/06/001 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/974 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/974 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | FORM 391 REMOVING AUDITORS |
| 05/06/975 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/02/9722 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH |
| 08/07/968 July 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/931 March 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/91 |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/916 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9115 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | COMPANY NAME CHANGED MATTHEW FRASER ESTATES LIMITED CERTIFICATE ISSUED ON 16/05/91 |
| 03/05/913 May 1991 | DIV 19/04/91 |
| 07/01/917 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/05/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 06/07/896 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: COOPERS & LYBRAND ORIEL HOUSE 55 SHEEP STREET NORTHAMPTON NN1 2NF |
| 08/09/888 September 1988 | AUDITOR'S RESIGNATION |
| 03/06/883 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | COMPANY NAME CHANGED HONESTNIPPY LIMITED CERTIFICATE ISSUED ON 27/10/87 |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8725 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/877 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/877 April 1987 | CERTIFICATE OF INCORPORATION |
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