S C & K MATTHEWS LTD
Company Documents
| Date | Description |
|---|---|
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/05/1516 May 2015 | COMPANY NAME CHANGED UNSOY FOOD INDUSTRIES (UK) LTD. CERTIFICATE ISSUED ON 16/05/15 |
| 16/05/1516 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | CHANGE PERSON AS DIRECTOR |
| 15/04/1415 April 2014 | CHANGE PERSON AS DIRECTOR |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARENINA MATTHEWS / 31/03/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHRISTOPHER MATTHEWS / 31/03/2014 |
| 04/04/144 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/144 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 16650 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | 19/04/13 FULL LIST AMEND |
| 03/10/133 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 19980 |
| 03/10/133 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HUSEYIN AKDEDE |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MRS KARENINA MATTHEWS |
| 24/09/1324 September 2013 | PURCHASE AGREEMENT 18/09/2013 |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 02/04/2009 |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 02/04/2009 |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 23/05/2008 |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 23/05/2008 |
| 25/02/0825 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED UNSOY (UK) LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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