MATTHEWS & PEART LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-02-28

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10/03/2310 March 2023 Satisfaction of charge 1 in full

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02/03/232 March 2023 Satisfaction of charge 2 in full

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-02-28

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 29/02/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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04/12/154 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/11/1519 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/11/1411 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/11/1326 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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20/11/1220 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/11/1115 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/11/1011 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/11/1011 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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11/11/1011 November 2010 SAIL ADDRESS CREATED

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRACE DULSON / 01/10/2009

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09/11/099 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DULSON / 01/10/2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/11/0810 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/12/073 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/12/068 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 LOCATION OF DEBENTURE REGISTER

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18/01/0618 January 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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20/12/0420 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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26/11/0326 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: COTON HILL GLASSWORKS COTON HILL SHREWSBURY SHROPSHIRE SY1 2PD

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14/11/0214 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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14/05/0214 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0121 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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05/12/005 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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16/12/9916 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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14/12/9814 December 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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17/12/9717 December 1997 REGISTERED OFFICE CHANGED ON 17/12/97 FROM: COTON HILL GLASSWORKS COTON HILL SHREWSBURY SHROPSHIRE SY1 2PD

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17/12/9717 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 REGISTERED OFFICE CHANGED ON 17/12/97

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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05/12/965 December 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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27/12/9527 December 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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27/12/9527 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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08/08/958 August 1995 DIRECTOR RESIGNED

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25/07/9525 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/9430 November 1994 REGISTERED OFFICE CHANGED ON 30/11/94 FROM: COTON HILL GLASSWORKS COTON HILL SHREWSBURY SY1 2DP

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30/11/9430 November 1994 DIRECTOR'S PARTICULARS CHANGED

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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30/11/9430 November 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS

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03/12/933 December 1993 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS

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03/12/933 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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17/12/9217 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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17/12/9217 December 1992 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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17/12/9217 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/02/9225 February 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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11/02/9111 February 1991 FULL ACCOUNTS MADE UP TO 28/02/90

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22/01/9122 January 1991 RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 DIRECTOR RESIGNED

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15/03/9015 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/907 March 1990 COMPANY NAME CHANGED MATTHEWS & PEART (ALUMINIUM) LIM ITED CERTIFICATE ISSUED ON 08/03/90

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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09/02/909 February 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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17/02/8917 February 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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17/02/8917 February 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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24/10/8824 October 1988 NEW DIRECTOR APPOINTED

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18/02/8818 February 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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18/02/8818 February 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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12/01/8812 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02

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10/07/8710 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/07/8710 July 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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01/04/871 April 1987 FULL ACCOUNTS MADE UP TO 31/07/85

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22/07/8622 July 1986 RETURN MADE UP TO 09/12/85; FULL LIST OF MEMBERS

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