R MATTHEWS CONTRACTING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-21 with updates

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14/04/2514 April 2025 Appointment of Mrs Marta Simon-Matthews as a director on 2025-04-03

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14/04/2514 April 2025 Termination of appointment of Robert Michael Matthews as a director on 2025-04-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-21 with updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-09-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-21 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-21 with updates

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17/05/2117 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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23/03/2023 March 2020 30/09/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 30/09/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CESSATION OF ROBERT MICHAEL MATTHEWS AS A PSC

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R MATTHEWS HOLDINGS LIMITED

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL MATTHEWS

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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21/06/1721 June 2017 APPOINTMENT TERMINATED, SECRETARY MARY MATTHEWS

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21/06/1721 June 2017 APPOINTMENT TERMINATED, SECRETARY MARTA SIMON-MATTHEWS

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/09/1623 September 2016 ADOPT ARTICLES 07/09/2016

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14/09/1614 September 2016 01/08/16 STATEMENT OF CAPITAL GBP 100

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13/07/1613 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/06/1529 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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09/03/159 March 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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27/11/1427 November 2014 SECOND FILING WITH MUD 21/06/14 FOR FORM AR01

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/10/1315 October 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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15/07/1315 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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25/06/1325 June 2013 SECRETARY APPOINTED MRS MARTA SIMON-MATTHEWS

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM CEDAR HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY

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04/04/134 April 2013 COMPANY NAME CHANGED BOB MATTHEWS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/04/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/08/123 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/08/1130 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/07/1019 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/07/091 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/08/086 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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