F.W.P. MATTHEWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 06/12/236 December 2023 | Change of details for Fwpm Holdings Limited as a person with significant control on 2018-11-21 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 27/04/2327 April 2023 | Satisfaction of charge 001196160012 in full |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/04/221 April 2022 | Registration of charge 001196160014, created on 2022-03-31 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 22/02/2222 February 2022 | Registration of charge 001196160013, created on 2022-02-21 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/08/2021 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 04/05/2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 24/06/1924 June 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 04/05/2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM PAUL MATTHEWS / 27/11/2018 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / FWPM HOLDINGS LIMITED / 20/11/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIE WILLIAM MATTHEWS / 26/11/2018 |
| 26/06/1826 June 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 04/05/2018 |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/04/1820 April 2018 | CESSATION OF FREDERICK GORDON MATTHEWS AS A PSC |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIE WILLIAM MATTHEWS / 20/04/2018 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIE WILLIAM MATTHEWS / 20/04/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FWPM HOLDINGS LIMITED |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONE |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160012 |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160011 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160010 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001196160009 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY PROMPT INTERIM LIMITED |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 07/08/177 August 2017 | CORPORATE SECRETARY APPOINTED PROMPT INTERIM LIMITED |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MATTHEWS |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR DAVID GEORGE PETERS STONE |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR BERTIE WILLIAM MATTHEWS |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 23/05/1723 May 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYNN WILLIAMS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/07/1630 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160009 |
| 21/05/1621 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160008 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR NIGEL RODNEY FREER |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/08/1411 August 2014 | SECRETARY APPOINTED MR JOHN STEPHEN MATTHEWS |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR JOHN STEPHEN MATTHEWS |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEWS |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD MATTHEWS |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160006 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160007 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR NIGEL RODNEY FREER |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FERRIS COWPER |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2012 |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN LEONARD WILLIAMS / 26/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM PAUL MATTHEWS / 26/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRIS EDWARD COWPER / 26/11/2012 |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2012 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MATTHEWS |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 02/12/112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 01/08/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GORDON MATTHEWS / 26/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN LEONARD WILLIAMS / 26/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRIS EDWARD COWPER / 26/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM PAUL MATTHEWS / 26/11/2009 |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/08/08 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FERRIS COWPER / 26/11/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/07/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/05 |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/02 |
| 30/09/0230 September 2002 | RE SEC 394 |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ADOPT ARTICLES 19/02/01 |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | RETURN MADE UP TO 26/11/96; CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/96 |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/01/885 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 17/12/8717 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/1210 January 1912 | CERTIFICATE OF INCORPORATION |
| 10/01/1210 January 1912 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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