MATTHEWS SUTTON ACCOUNTANCY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/09/144 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | COMPANY NAME CHANGED MATTHEWS SUTTON & CO LIMITED CERTIFICATE ISSUED ON 22/05/14 |
| 22/05/1422 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/09/134 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SUTTON |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/01/1314 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 50 |
| 19/12/1219 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MATTEWS |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/11/1214 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MATTEWS / 14/09/2012 |
| 03/09/123 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/09/1112 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/08/1026 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | COMPANY NAME CHANGED STRUTMEDIA LIMITED CERTIFICATE ISSUED ON 29/10/96; RESOLUTION PASSED ON 21/10/96 |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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