MATTHEWS&CO LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-18 with no updates

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15/12/2415 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-18 with no updates

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20/02/2420 February 2024 Registration of charge 071618190001, created on 2024-02-16

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20/02/2420 February 2024 Change of details for Mrs Tara Alexandra Matthews as a person with significant control on 2016-04-06

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-02-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-02-18 with no updates

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09/07/219 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 DIRECTOR APPOINTED MR OLIVER JAMES MATTHEWS

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 COMPANY NAME CHANGED LE PICCOLE PRINCIPESSE LTD CERTIFICATE ISSUED ON 20/01/20

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22/12/1922 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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21/01/1621 January 2016 31/12/15 STATEMENT OF CAPITAL GBP 3

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21/01/1621 January 2016 CURREXT FROM 28/02/2016 TO 31/03/2016

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30/04/1530 April 2015 Annual return made up to 18 February 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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01/05/141 May 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/03/1314 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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14/03/1314 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/03/1212 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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15/03/1115 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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18/02/1018 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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