ST MATTHEW PUBLISHING LIMITED

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Company Documents

DateDescription
29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/09/155 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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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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16/09/1016 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILIP JOHN FOSTER / 03/09/2010

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 30/09/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR'S PARTICULARS EDWARD FOSTER

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26/06/0826 June 2008 30/09/07 TOTAL EXEMPTION FULL

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 24 GELDART STREET CAMBRIDGE CB1 2LX

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10/09/0710 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/03/0721 March 2007 SECRETARY'S PARTICULARS CHANGED

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/09/0620 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/10/0425 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/11/0317 November 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/08/0228 August 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/09/015 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/09/0020 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/10/996 October 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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01/09/991 September 1999 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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08/06/998 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 AMENDED FULL ACCOUNTS MADE UP TO 30/09/97

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03/07/983 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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23/02/9823 February 1998 S366A DISP HOLDING AGM 07/02/98 S252 DISP LAYING ACC 07/02/98 S386 DISP APP AUDS 07/02/98

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25/09/9725 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/9623 October 1996 COMPANY NAME CHANGED REGARDREFINE LIMITED CERTIFICATE ISSUED ON 24/10/96

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16/10/9616 October 1996 NEW SECRETARY APPOINTED

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16/10/9616 October 1996 DIRECTOR RESIGNED

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16/10/9616 October 1996 SECRETARY RESIGNED

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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03/09/963 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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