MATTHEW WOOD FISH AND CHIPS LIMITED
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| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR PAUL APPLEBY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/12/158 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/12/1217 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/12/1131 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MATTHEW WOOD APPLEBY / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GERTRUDE APPLEBY / 01/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 51 AGRICOLA GARDENS HADRIAN PARK WALLSEND TYNE AND WEAR NE28 9RX |
| 27/12/0727 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 50A BRIAR EDGE FOREST HALL NEWCASTLE UPON TYNE TYNE & WEAR NE12 7JN |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 11/12/0211 December 2002 | COMPANY NAME CHANGED MATHEW WOOD FISH AND CHIPS LIMIT ED CERTIFICATE ISSUED ON 11/12/02 |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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