MATTHEWS DISPLAY LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-21 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-21 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/11/2220 November 2022 Confirmation statement made on 2022-10-21 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 December 2013

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/10/1224 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/10/1026 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ROBBINS / 30/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CLIVE ROBBINS / 30/09/2010

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/10/0915 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0823 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/10/0325 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/10/0230 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/11/0124 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0130 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/10/0031 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 AUDITOR'S RESIGNATION

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS; AMEND

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/10/9914 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/05/985 May 1998 DIRECTOR RESIGNED

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27/10/9727 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/10/9630 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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10/08/9610 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9613 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/10/959 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/10/943 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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24/06/9324 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/10/926 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 DIRECTOR'S PARTICULARS CHANGED

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/10/9115 October 1991 AUDITOR'S RESIGNATION

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10/10/9110 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/10/9110 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/06/8927 June 1989 RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/08/8822 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/8828 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/07/8828 July 1988 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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15/12/8715 December 1987 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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15/12/8715 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/01/877 January 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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07/01/877 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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12/11/6312 November 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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