MATTHEWS HANTON LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with updates

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09/04/259 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with updates

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01/05/241 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with updates

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01/06/211 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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28/05/2028 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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01/06/181 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MERRIDUE / 01/07/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/03/1618 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/03/161 March 2016 SECRETARY APPOINTED MISS REBECCA JANE MERRIDUE

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01/03/161 March 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA MERRIDUE

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR GILES HANTON

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23/02/1623 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023744930003

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

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1530 April 2015 05/03/15 STATEMENT OF CAPITAL GBP 8202.00

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30/04/1530 April 2015 RETURN OF PURCHASE OF OWN SHARES

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02/04/152 April 2015 STATEMENT OF COMPANY'S OBJECTS

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02/04/152 April 2015 ADOPT ARTICLES 05/03/2015

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02/04/152 April 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/02/1528 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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

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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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28/06/1228 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/06/1021 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MERRIDUE / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PETER HANTON / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MERRIDUE / 21/10/2009

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY ROSE

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23/06/0923 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA MERRIDUE / 01/05/2009

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0823 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/06/0722 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/06/0516 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/12/0422 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/12/042 December 2004 NEW SECRETARY APPOINTED

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/06/0414 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/04/039 April 2003 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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08/04/038 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/0323 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0323 January 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0314 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 DIVISION OF SHARES 23/12/02

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03/01/033 January 2003 DIV 23/12/02

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24/06/0224 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/08/016 August 2001 DIRECTOR'S PARTICULARS CHANGED

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/06/0127 June 2001 RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/06/0021 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 DIRECTOR'S PARTICULARS CHANGED

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15/06/9915 June 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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08/10/988 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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17/06/9817 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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23/05/9723 May 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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23/05/9723 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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13/06/9613 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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14/06/9514 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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14/06/9414 June 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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24/05/9424 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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12/07/9312 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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12/07/9312 July 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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24/06/9224 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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04/07/914 July 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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04/07/914 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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08/11/908 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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08/11/908 November 1990 EXEMPTION FROM APPOINTING AUDITORS 20/10/90

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25/07/9025 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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26/07/8926 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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04/05/894 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/05/894 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/8920 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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