ROBERT MATTHEWS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2024-12-31 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-04-30

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

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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08/09/238 September 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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11/01/2311 January 2023 Change of details for Mrs Denise Pauline Hart as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Secretary's details changed for Mrs Denise Pauline Hart on 2023-01-11

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11/01/2311 January 2023 Director's details changed for Mr Marston John Hart on 2023-01-11

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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11/01/2311 January 2023 Change of details for Mr Marston John Hart as a person with significant control on 2023-01-11

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10/11/2210 November 2022 Micro company accounts made up to 2022-04-30

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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04/01/224 January 2022 Micro company accounts made up to 2021-04-30

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

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM SUITE 2, CENTURY HOUSE 100 MENZIES ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 9BB UNITED KINGDOM

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07/06/197 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM ROBINS WOOD BALCOMBE GREEN SEDLESCOMBE EAST SUSSEX TN33 0QL

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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

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09/01/169 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/02/1215 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/02/1125 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/02/103 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARSTON JOHN HART / 31/12/2009

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/02/076 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/01/054 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/02/021 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/03/0115 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/05/0022 May 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/11/9925 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/9923 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/01/998 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/12/9731 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/12/9631 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/05/967 May 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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11/09/9511 September 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 5 SANDHURST GARDENS, HASTINGS, E.SUSSEX TN34 2SN

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/12/9421 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/01/944 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 11 BEAUPORT GARDENS, ST LEONARDS ON SEA, E SUSSEX, TN37 7PQ

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/03/9323 March 1993 AUDITOR'S RESIGNATION

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27/01/9327 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/04/9129 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/08/9024 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9015 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/05/9015 May 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/02/907 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/10/8926 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/05/8827 May 1988 SECRETARY RESIGNED

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18/09/8718 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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