ALAN MATHEWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Termination of appointment of Nicola Georgie Mathews as a secretary on 2021-07-01 |
| 09/07/219 July 2021 | Cessation of Nicola Georgie Mathews as a person with significant control on 2021-06-01 |
| 09/07/219 July 2021 | Termination of appointment of Nicola Georgie Mathews as a director on 2021-06-01 |
| 09/07/219 July 2021 | Change of details for Mr Alan Mathews as a person with significant control on 2021-06-01 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GEORGIE MATHEWS / 01/03/2021 |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA GEORGIE MATHEWS / 01/03/2021 |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ALAN MATHEWS / 01/03/2021 |
| 23/03/2123 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA GEORGIE MATHEWS / 01/03/2021 |
| 23/03/2123 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE MATHEWS / 01/03/2021 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 25/11/1925 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/05/196 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE MATHEWS / 01/04/2019 |
| 06/05/196 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN MATHEWS / 01/04/2019 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED NICOLA GEORGIE MATHEWS |
| 15/05/1315 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE MATHEWS / 01/03/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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