MATTHEWS & TANNERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Full accounts made up to 2024-05-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 25/07/2425 July 2024 | Cessation of Michael Tannert as a person with significant control on 2024-06-03 |
| 25/07/2425 July 2024 | Notification of Mrd Holdings Limited as a person with significant control on 2024-06-03 |
| 25/07/2425 July 2024 | Cessation of Stephen Matthews as a person with significant control on 2024-06-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-05-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 08/11/228 November 2022 | Full accounts made up to 2022-05-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 07/12/217 December 2021 | Full accounts made up to 2021-05-31 |
| 17/11/2117 November 2021 | Termination of appointment of Paul James Wyatt as a director on 2021-11-17 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MRS KELLY RAMSDALE |
| 26/10/1526 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MATTHEWS |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 25/09/1425 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BEAVER |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
| 01/10/131 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR APPOINTED CRAIG MATTHEWS |
| 09/09/139 September 2013 | DIRECTOR APPOINTED JAMES LESLIE MATTHEWS |
| 09/09/139 September 2013 | DIRECTOR APPOINTED NICHOLAS DONSON |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MICHAEL BOOTH |
| 05/09/135 September 2013 | DIRECTOR APPOINTED PAUL JAMES WYATT |
| 05/09/135 September 2013 | DIRECTOR APPOINTED STUART BEAVER |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TANNERT |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA TANNERT |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MATTHEWS |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 28/09/1228 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS MATTHEWS / 06/10/2011 |
| 06/10/116 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA TANNERT / 06/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MATTHEWS / 06/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TANNERT / 06/10/2011 |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 19/10/1019 October 2010 | 21/09/10 NO CHANGES |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 13/10/0913 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 21/11/0821 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | SECTION 394 |
| 02/01/082 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 04/11/074 November 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: G OFFICE CHANGED 03/07/02 35,URBAN ROAD KIRKBY IN ASHFIELD NOTTINGHAM NG 178 |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | S252 DISP LAYING ACC 03/03/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 03/02/893 February 1989 | WD 17/01/89 AD 12/10/88--------- � SI 998@1=998 � IC 2/1000 |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | COMPANY NAME CHANGED VALEHURST LIMITED CERTIFICATE ISSUED ON 25/05/88 |
| 20/05/8820 May 1988 | REGISTERED OFFICE CHANGED ON 20/05/88 FROM: G OFFICE CHANGED 20/05/88 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | ALTER MEM AND ARTS 020588 |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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