MATTHEW PROPERTIES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Full accounts made up to 2024-04-30

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12/08/2412 August 2024 Confirmation statement made on 2024-07-29 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/01/249 January 2024 Accounts for a small company made up to 2023-04-30

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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07/08/237 August 2023 Confirmation statement made on 2023-07-29 with updates

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31/07/2331 July 2023 Change of details for Gallagher Holdings Limited as a person with significant control on 2023-07-28

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23/05/2323 May 2023 Termination of appointment of Ellen Pauline Gallagher as a director on 2023-05-12

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/01/2320 January 2023 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Full accounts made up to 2021-04-30

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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31/01/1831 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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02/02/172 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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08/06/168 June 2016 PREVSHO FROM 30/09/2016 TO 30/04/2016

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/08/155 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/08/137 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/08/1224 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/09/117 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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05/09/115 September 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW LOVETT

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05/09/115 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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05/09/115 September 2011 DIRECTOR APPOINTED MR DANIEL PAUL GALLAGHER

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05/09/115 September 2011 DIRECTOR APPOINTED MR CHARLES HUBERT GALLAGHER

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05/09/115 September 2011 DIRECTOR APPOINTED MRS ELLEN PAULINE GALLAGHER

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05/09/115 September 2011 SECRETARY APPOINTED MR DANIEL PAUL GALLAGHER

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05/09/115 September 2011 13/07/11 STATEMENT OF CAPITAL GBP 100

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOVETT

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVETT

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01/09/111 September 2011 13/07/11 STATEMENT OF CAPITAL GBP 100

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14/10/1014 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LOVETT / 31/07/2010

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02/08/102 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LOVETT / 31/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LOVETT / 31/07/2010

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09

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11/08/0911 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/08/0721 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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18/08/0618 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/10/0514 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/09/056 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/09/0315 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/08/0321 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/08/0217 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/08/016 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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31/08/0031 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/09/997 September 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/07/9826 July 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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19/08/9719 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/07/9619 July 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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03/08/953 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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12/01/9512 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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12/01/9512 January 1995 Accounts for a dormant company made up to 1994-03-31

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08/09/948 September 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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08/09/948 September 1994

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17/08/9317 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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17/08/9317 August 1993

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21/07/9321 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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21/07/9321 July 1993 Accounts for a dormant company made up to 1993-03-31

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14/06/9314 June 1993 Full accounts made up to 1992-03-31

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14/06/9314 June 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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14/06/9314 June 1993 EXEMPTION FROM APPOINTING AUDITORS 07/06/93

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14/06/9314 June 1993 Resolutions

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03/06/933 June 1993 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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03/06/933 June 1993

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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03/07/923 July 1992 Full accounts made up to 1991-03-31

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07/01/927 January 1992

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07/01/927 January 1992 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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15/05/9115 May 1991 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS

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15/05/9115 May 1991

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27/04/9127 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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27/04/9127 April 1991

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27/04/9127 April 1991 REGISTERED OFFICE CHANGED ON 27/04/91 FROM: 14 UPPER MARLBOROUGH ROAD ST ALBANS HERTS AL1 3UR

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27/04/9127 April 1991 Full accounts made up to 1990-03-31

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05/01/905 January 1990

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05/01/905 January 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/01/905 January 1990 Full accounts made up to 1989-03-31

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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05/01/905 January 1990 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 Full accounts made up to 1987-03-31

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05/08/885 August 1988

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05/08/885 August 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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05/08/885 August 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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30/06/8730 June 1987

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30/06/8730 June 1987 Full accounts made up to 1986-03-31

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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30/06/8730 June 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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29/06/8729 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8729 June 1987

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04/10/854 October 1985

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04/10/854 October 1985 FIRST GAZETTE

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