MATTHEW WILLIAMSON HOLDINGS LIMITED
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| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2025-04-01 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MORTIMER SINGER |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR THORARINSSON |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 11 RAVEN WHARF LAFONE STREET LONDON ENGLAND SE1 2LR ENGLAND |
| 01/11/181 November 2018 | REDUCE ISSUED CAPITAL 31/10/2018 |
| 01/11/181 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 97.68 |
| 01/11/181 November 2018 | STATEMENT BY DIRECTORS |
| 01/11/181 November 2018 | SOLVENCY STATEMENT DATED 31/10/18 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAMSON / 01/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAMSON / 01/01/2018 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM STUDIO 10/11 QUADRANT BUILDINGS 135 SALUSBURY ROAD LONDON NW6 6RJ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/07/2016 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/07/2016 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAMSON / 01/07/2016 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 28 BRUTON STREET LONDON W1J 6QH |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BASOLA VALLES |
| 06/08/156 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED |
| 22/11/1422 November 2014 | DISS40 (DISS40(SOAD)) |
| 19/11/1419 November 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED GUNNAR THOR THORARINSSON |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MORTIMER SINGER |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 46 HERTFORD STREET LONDON W1J 7DP |
| 23/05/1423 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | 06/12/11 STATEMENT OF CAPITAL GBP 600194.80 |
| 25/09/1225 September 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARVIN TRAUB |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1229 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1216 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE ADMINISTRATION LIMITED / 13/03/2012 |
| 15/02/1215 February 2012 | ARTICLES OF ASSOCIATION |
| 15/02/1215 February 2012 | ALTER ARTICLES 06/12/2011 |
| 11/08/1111 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 12/08/1012 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/10/2009 |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 17 July 2009 with full list of shareholders |
| 11/11/0811 November 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS; AMEND |
| 15/05/0815 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 26/04/0726 April 2007 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | S-DIV 18/08/06 |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 18/08/06 |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FIRST GAZETTE |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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