WILLCOX MATTHEWS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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16/01/2516 January 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/06/2415 June 2024 Second filing of Confirmation Statement dated 2024-01-25

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Memorandum and Articles of Association

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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12/02/2412 February 2024 Change of share class name or designation

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with no updates

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-01-25 with updates

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Memorandum and Articles of Association

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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16/01/2316 January 2023 Memorandum and Articles of Association

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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11/10/2211 October 2022 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/02/2215 February 2022 Change of details for Mr Matthew Paul Dutton as a person with significant control on 2022-02-15

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15/02/2215 February 2022 Change of details for Mr Matthew Reynolds as a person with significant control on 2022-02-15

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15/02/2215 February 2022 Change of details for Mr Jake Willcox as a person with significant control on 2022-02-15

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15/02/2215 February 2022 Director's details changed for Mr Jake Willcox on 2022-02-15

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15/02/2215 February 2022 Director's details changed for Mr Matthew Reynolds on 2022-02-15

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15/02/2215 February 2022 Director's details changed for Mr Matthew Paul Dutton on 2022-02-15

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15/02/2215 February 2022 Registered office address changed from First Floor Office Suite 7 Roman Way Business Centre Berry Hill Industrial Estate Droitwich WR9 9AJ England to Canalside Barn Offerton Lane Hindlip Worcestershire WR3 8SX on 2022-02-15

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02/02/222 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/09/2011 September 2020 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL DUTTON / 07/05/2020

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL DUTTON / 07/05/2020

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21/02/2021 February 2020 31/07/19 UNAUDITED ABRIDGED

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM THE OLD RECTORY MAIN ROAD OMBERSLEY WORCESTERSHIRE WR9 0EW ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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10/12/1810 December 2018 PREVSHO FROM 31/01/2019 TO 31/07/2018

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22/10/1822 October 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MATTHEW REYNOLDS

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 DIRECTOR APPOINTED MR MATTHEW PAUL DUTTON

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUTTON

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26/01/1826 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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