JO MATTHEWS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved following liquidation

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17/12/2417 December 2024 Final Gazette dissolved following liquidation

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31/10/2331 October 2023 Register inspection address has been changed to 26B Ronalds Road London N5 1XG

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10/10/2310 October 2023 Appointment of a voluntary liquidator

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10/10/2310 October 2023 Registered office address changed from 26B Ronalds Road London N5 1XG England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-10-10

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10/10/2310 October 2023 Declaration of solvency

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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25/07/2325 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/07/2112 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 45B BERESFORD ROAD LONDON N5 2HR

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILKES

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / NOELLE JOANNA MATTHEWS / 18/04/2013

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18/04/1318 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 DISS40 (DISS40(SOAD))

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14/05/1214 May 2012 Annual return made up to 9 April 2011 with full list of shareholders

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14/05/1214 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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10/04/1210 April 2012 FIRST GAZETTE

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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06/04/116 April 2011 31/03/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, B S G VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY ANN WILKINSON

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15/04/1015 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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15/04/1015 April 2010 SAIL ADDRESS CREATED

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06/04/106 April 2010 31/03/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 SECRETARY'S PARTICULARS CHANGED

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03/04/063 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0529 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/01/0417 January 2004 DELIVERY EXT'D 3 MTH 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/01/0322 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 SECRETARY RESIGNED

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04/03/024 March 2002 NEW SECRETARY APPOINTED

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/028 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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20/04/0120 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 NEW SECRETARY APPOINTED

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22/03/0022 March 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW

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22/03/0022 March 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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