SIMON MATTHEW & CO LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-10 with no updates

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

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22/06/2422 June 2024 Unaudited abridged accounts made up to 2023-09-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-10 with no updates

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

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-09-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET HARTNELL

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13/01/2013 January 2020 CESSATION OF WILLIAM JOHN HARTNELL AS A PSC

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTNELL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/04/164 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/04/1528 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 26 HIGH STREET INGATESTONE ESSEX CM4 9EE

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06/05/146 May 2014 Annual return made up to 10 March 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/04/138 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/04/121 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HARTNELL / 19/01/2012

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/04/117 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/03/1013 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HARTNELL / 13/03/2010

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13/03/1013 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HARTNELL / 13/03/2010

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13/03/1013 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARTNELL / 10/06/2007

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10/06/0810 June 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/03/0726 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/03/0617 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/03/057 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/03/0425 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/03/0321 March 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/05/021 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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03/04/013 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/06/002 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/05/998 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/05/9810 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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08/08/978 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/05/977 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/05/967 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/12/9512 December 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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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 documents registered before 1 January 1995

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01/01/951 January 1995 A selection of 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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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/07/944 July 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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27/04/9327 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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07/05/927 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 DIRECTOR RESIGNED

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05/02/925 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9130 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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04/06/914 June 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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11/04/9011 April 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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25/04/8925 April 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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09/03/899 March 1989 £ NC 100/1000

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09/03/899 March 1989 NC INC ALREADY ADJUSTED 13/11/88

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28/04/8828 April 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09

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10/02/8710 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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06/10/866 October 1986 SECRETARY RESIGNED

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02/10/862 October 1986 CERTIFICATE OF INCORPORATION

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