MATTHEW JAMES & COMPANY LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewNotification of Terence Patrick Stacey as a person with significant control on 2024-09-04

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29/10/2529 October 2025 NewNotification of Andrew Lee Stacey as a person with significant control on 2016-06-30

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29/10/2529 October 2025 NewChange of details for Mr Matthew James Stacey as a person with significant control on 2025-10-29

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21/08/2521 August 2025 Second filing of Confirmation Statement dated 2025-05-24

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16/06/2516 June 2025 Confirmation statement made on 2025-05-24 with updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-05-24 with updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 30/06/17 TOTAL EXEMPTION FULL

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES STACEY / 31/07/2017

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES STACEY / 31/07/2017

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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20/07/1720 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 102

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES STACEY

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/12/1622 December 2016 DIRECTOR APPOINTED MR ANDREW LEE STACEY

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25/07/1625 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/06/1611 June 2016 DISS40 (DISS40(SOAD))

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/06/168 June 2016 APPOINTMENT TERMINATED, SECRETARY LINDA STACEY

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07/06/167 June 2016 FIRST GAZETTE

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07/08/157 August 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 30/06/14 TOTAL EXEMPTION FULL

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24/09/1424 September 2014 DISS40 (DISS40(SOAD))

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23/09/1423 September 2014 FIRST GAZETTE

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22/09/1422 September 2014 Annual return made up to 24 May 2014 with full list of shareholders

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02/04/142 April 2014 30/06/13 TOTAL EXEMPTION FULL

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09/08/139 August 2013 Annual return made up to 24 May 2013 with full list of shareholders

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14/03/1314 March 2013 30/06/12 TOTAL EXEMPTION FULL

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06/08/126 August 2012 Annual return made up to 24 May 2012 with full list of shareholders

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20/03/1220 March 2012 30/06/11 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 Annual return made up to 24 May 2011 with full list of shareholders

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19/01/1119 January 2011 30/06/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES STACEY / 20/05/2010

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14/04/1014 April 2010 30/06/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/06/07 TOTAL EXEMPTION FULL

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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15/09/0515 September 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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01/06/041 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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02/06/032 June 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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17/05/0317 May 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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30/05/0130 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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31/01/0131 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0030 May 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/09/983 September 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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31/05/9731 May 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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10/06/9610 June 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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06/06/956 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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04/02/954 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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08/06/948 June 1994 ADOPT MEM AND ARTS 24/05/94

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27/05/9427 May 1994 SECRETARY RESIGNED

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24/05/9424 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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