MATTHEW WILLIAMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOOKER |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HOOKER |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRADSHAW |
| 25/06/1925 June 2019 | CESSATION OF MARGARET HOOKER AS A PSC |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROLFE LETTINGS LIMITED |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 41-49 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1QT |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MRS LEANNE PARSONS |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR ROSS PARSONS |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HOOKER |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/09/1829 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON BRADSHAW / 28/09/2018 |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 29/09/1829 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOOKER / 27/09/2018 |
| 29/09/1829 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET HOOKER / 27/09/2018 |
| 29/09/1829 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM HOOKER / 27/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/09/1524 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/10/141 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/10/1328 October 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 26/10/1326 October 2013 | 01/09/12 STATEMENT OF CAPITAL GBP 200 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON BRADSHAW / 01/08/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HOOKER / 22/08/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HOOKER / 22/08/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOOKER / 22/08/2010 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM BAKERS HOUSE, 25 BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 07/09/077 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: MATTHEW HOOKER 83 NEWTOWN ROAD DENHAM BUCKS UB9 4BD |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: MATTHEW HOOKER, BAKERS HOUSE 25 BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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