CALCUTT MATTHEWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 08/06/218 June 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/06/213 June 2021 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/04/2127 April 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/2116 April 2021 | APPLICATION FOR STRIKING-OFF |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, SECRETARY HANNAH BARTON |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | PREVSHO FROM 31/08/2019 TO 31/05/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 08/01/188 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH EMILY BARTON / 05/01/2018 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS JAMES / 05/01/2018 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HUME / 05/01/2018 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MS HANNAH BARTON / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HUME / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS JAMES / 05/01/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/03/162 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 15/09/1515 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR MICHAEL THOMAS JAMES |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/04/158 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/06/1317 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 2ND FLOOR, CARDINE HOUSE 30 NORTH STREET ASHFORD KENT TN24 8JR |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/103 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 230 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 6 THE COURT YARD HOLDING STREET, RAINHAM KENT ME8 7HE |
| 18/09/0318 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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