MATTHEWS PROPERTY & BUILDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/11/146 November 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 06/11/146 November 2014 | PREVSHO FROM 30/11/2014 TO 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1414 August 2014 | DISS REQUEST WITHDRAWN |
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1415 May 2014 | APPLICATION FOR STRIKING-OFF |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MARIE MATTHEWS / 08/10/2012 |
| 01/10/131 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS KATE MARIE MATTHEWS |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/09/117 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MATTHEWS / 23/08/2011 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/04/116 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/09/1014 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM C/O IAN BRAY ACCCOUNTS 21 ANGEL HILL TIVERTON DEVON EX16 6PE |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/03/066 March 2006 | COMPANY NAME CHANGED EAST REACH CAR SALES LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 122-129 EAST REACH TAUNTON SOMERSET TA1 3HL |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 |
| 16/09/0216 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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