PAUL MATTHEWS LIMITED

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DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-02 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-04-30

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18/06/2418 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-18

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-02 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-02 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/12/177 December 2017 30/04/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JEAN POTTER

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MATTHEW POTTER

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016950350005

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23/07/1423 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/07/1113 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/07/1027 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/07/0821 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/07/072 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/07/0613 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/07/051 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/07/0419 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/07/038 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0326 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/03/036 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0221 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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04/07/024 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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10/07/0110 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/07/0017 July 2000 S366A DISP HOLDING AGM 07/07/00

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04/07/004 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/07/9921 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/07/9816 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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06/07/976 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/07/9617 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/07/954 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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04/07/944 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/07/939 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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12/08/9212 August 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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26/09/9126 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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19/08/9119 August 1991 S366A DISP HOLDING AGM 30/06/90

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19/08/9119 August 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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05/09/905 September 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 REGISTERED OFFICE CHANGED ON 30/03/90 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG

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23/10/8923 October 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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27/01/8927 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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28/09/8828 September 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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28/09/8828 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/12/8730 December 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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20/08/8620 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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20/08/8620 August 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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27/01/8327 January 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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