MATTHEW CORPORATION LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-09-23

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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23/09/2423 September 2024 Annual accounts for year ending 23 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-23

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11/04/2411 April 2024 Confirmation statement made on 2024-04-04 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-23

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23/09/2323 September 2023 Annual accounts for year ending 23 Sep 2023

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29/06/2329 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-23

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with updates

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23/09/2223 September 2022 Annual accounts for year ending 23 Sep 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-04 with updates

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

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20/07/2120 July 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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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 2 ANGEL LANE DUNMOW ESSEX CM6 1AQ ENGLAND

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH 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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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 2 ANGEL LANE DUNMOW ESSEX CM7 1AQ ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3LZ ENGLAND

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03/07/163 July 2016 REGISTERED OFFICE CHANGED ON 03/07/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONIO VILLA

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30/06/1630 June 2016 DIRECTOR APPOINTED MRS DEBBIE SIMPSON

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15/05/1615 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/04/1523 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 Annual return made up to 4 April 2014 with full list of shareholders

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07/08/147 August 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORBES DIRECTORS LIMITED / 01/08/2014

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O C/O FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/09/135 September 2013 CORPORATE DIRECTOR APPOINTED FORBES DIRECTORS LIMITED

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR FORBES DIRECTORS LIMITED

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20/05/1320 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY FORBES ADMINISTRATION SERVICES LIMITED

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21/12/1221 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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30/04/1230 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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27/04/1227 April 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORBES DIRECTORS LIMITED / 04/04/2012

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27/04/1227 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORBES ADMINISTRATION SERVICES LIMITED / 04/04/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1120 December 2011 DIRECTOR APPOINTED ANTONIO VILLA

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM FORBES TAYLORS PIECE 9-11 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA

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04/04/114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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12/04/1012 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORBES ADMINISTRATION SERVICES LIMITED / 06/04/2010

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12/04/1012 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORBES DIRECTORS LIMITED / 06/04/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/04/0413 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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22/05/0322 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 NEW SECRETARY APPOINTED

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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