A.P. MATTHEWS (NURSERIES) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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05/03/255 March 2025 Confirmation statement made on 2025-02-22 with updates

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22/10/2422 October 2024 Memorandum and Articles of Association

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22/10/2422 October 2024 Resolutions

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21/10/2421 October 2024 Particulars of variation of rights attached to shares

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21/10/2421 October 2024 Change of share class name or designation

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

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09/05/249 May 2024 Total exemption full accounts made up to 2023-09-30

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05/03/245 March 2024 Confirmation statement made on 2024-02-22 with no updates

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

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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

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24/02/2224 February 2022 Confirmation statement made on 2022-02-22 with no updates

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

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25/06/2125 June 2021 Total exemption full 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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07/06/207 June 2020 30/09/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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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 30/09/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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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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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/02/1624 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/02/1526 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/03/1425 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/03/1315 March 2013 Annual return made up to 22 February 2013 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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30/03/1230 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/03/117 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/03/1017 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BASNETT / 20/02/2010

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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12/03/1012 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PERCIVAL BASNETT / 20/02/2010

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/03/0917 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/03/085 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/05/073 May 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/06/057 June 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/04/0511 April 2005 SECRETARY RESIGNED

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13/05/0413 May 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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

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14/04/0314 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/03/0213 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/03/006 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/04/9914 April 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/04/9715 April 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/09/9624 September 1996 ACC. REF. DATE SHORTENED FROM 31/10/96 TO 30/09/96

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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14/03/9614 March 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 NOTICE OF RESOLUTION REMOVING AUDITOR

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08/09/958 September 1995 REGISTERED OFFICE CHANGED ON 08/09/95 FROM: THURLWOOD FARM RODE HEATH STOKE ON TRENT STAFFORDSHIRE ST7 3RN

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23/03/9523 March 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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02/09/942 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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02/09/942 September 1994 Full accounts made up to 1993-10-31

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30/03/9430 March 1994

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30/03/9430 March 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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07/09/937 September 1993 Full accounts made up to 1992-10-31

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07/09/937 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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17/06/9317 June 1993

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17/06/9317 June 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/9317 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/09/9214 September 1992 Accounts for a small company made up to 1991-10-31

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14/09/9214 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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07/05/927 May 1992

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07/05/927 May 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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28/10/9128 October 1991

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28/10/9128 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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28/10/9128 October 1991 RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS

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28/10/9128 October 1991 Accounts for a small company made up to 1990-10-31

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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11/01/9111 January 1991 Accounts for a small company made up to 1989-10-31

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12/10/9012 October 1990 RETURN MADE UP TO 22/02/90; NO CHANGE OF MEMBERS

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12/10/9012 October 1990

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19/09/8919 September 1989

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19/09/8919 September 1989 RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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15/09/8915 September 1989 Accounts for a small company made up to 1988-10-31

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11/04/8811 April 1988 RETURN MADE UP TO 13/03/88; FULL LIST OF MEMBERS

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11/04/8811 April 1988

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01/03/881 March 1988 Accounts for a small company made up to 1987-10-31

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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04/06/874 June 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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04/06/874 June 1987

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14/03/8714 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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14/03/8714 March 1987 Accounts for a small company made up to 1986-10-31

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03/05/863 May 1986 RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS

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03/05/863 May 1986

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03/05/863 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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03/05/863 May 1986 Accounts for a small company made up to 1985-10-31

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20/11/6420 November 1964 Incorporation

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20/11/6420 November 1964 Incorporation

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