ST. MATTHEWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-08-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Full accounts made up to 2022-08-31 |
| 17/02/2317 February 2023 | Director's details changed for Mrs Kanwaljit Kaur Sandhu on 2023-02-16 |
| 17/02/2317 February 2023 | Director's details changed for Mr Nisharn Singh Sidhu Brar on 2023-02-16 |
| 17/02/2317 February 2023 | Change of details for St Matthews Holdings Limited as a person with significant control on 2023-02-16 |
| 17/02/2317 February 2023 | Secretary's details changed for Mrs Kanwaljit Kaur Sandhu on 2023-02-16 |
| 17/02/2317 February 2023 | Registered office address changed from 29-31 st. Matthews Parade Northampton NN2 7HF to Boughton House Broomhill Holdenby Road Spratton Northampton NN6 8LD on 2023-02-17 |
| 23/12/2223 December 2022 | Registration of charge 046115070013, created on 2022-12-22 |
| 23/12/2223 December 2022 | Registration of charge 046115070014, created on 2022-12-22 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-08-31 |
| 28/05/2028 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 01/11/171 November 2017 | ARTICLES OF ASSOCIATION |
| 01/11/171 November 2017 | ALTER ARTICLES 11/10/2017 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046115070012 |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 05/01/165 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/01/146 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM SAINT MATTHEWS NURSING HOME 29-31 ST MATTHEWS PARADE NORTHAMPTON NORTHAMPTONSHIRE NN2 7HF |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/12/1217 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/02/121 February 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SECTION 519 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 16/12/1016 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / KANWALJIT KAUR SANDHU / 06/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANWALJIT KAUR SANDHU / 06/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NISHARN SINGH SIDHU BRAR / 06/12/2010 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANWALJIT KAUR SANDHU / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NISHARN SINGH SIDHU BRAR / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03 |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 6 BARNCROFT CLOSE, HIGHWOODS COLCHESTER ESSEX CO4 9SF |
| 09/04/039 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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