MATTHEW & MATTHEW LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Change of share class name or designation |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/04/248 April 2024 | Change of share class name or designation |
| 08/04/248 April 2024 | Change of share class name or designation |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Change of share class name or designation |
| 07/01/237 January 2023 | Cessation of M&M (Bournemouth) Limited as a person with significant control on 2022-10-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/10/2130 October 2021 | Change of share class name or designation |
| 01/10/211 October 2021 | Appointment of Miss Lalitha Angela Dodwell as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/04/2115 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MS KARA ERRIN ORAN |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE PEGG |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / M&M (BOURNEMOUTH) LIMITED / 01/10/2020 |
| 15/10/2015 October 2020 | ADOPT ARTICLES 01/10/2020 |
| 15/10/2015 October 2020 | ARTICLES OF ASSOCIATION |
| 15/10/2015 October 2020 | SUB-DIVISION 01/10/20 |
| 12/10/2012 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069791230002 |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069791230001 |
| 06/10/206 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069791230001 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 24/04/2024 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GARDNER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JAYNE KING / 20/09/2018 |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MISS CAROLINE LOUISE CAKE |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / M&M (BOURNEMOUTH) LIMITED / 01/10/2017 |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & M (CHRISTCHURCH ) LTD |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JAYNE KING / 13/01/2015 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ADAMS |
| 20/03/1820 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS JULIE PEGG |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&M (BOURNEMOUTH) LIMITED |
| 08/08/178 August 2017 | CESSATION OF DAVID ROSS WEBB AS A PSC |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE ROWE-COUSINS |
| 05/06/175 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | SUB-DIVISION 03/10/16 |
| 02/11/162 November 2016 | ADOPT ARTICLES 03/10/2016 |
| 02/11/162 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MISS MARIE JOANNE ROWE-COUSINS |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEW |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR DANIEL VENDOME GARDNER |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR COOKE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MISS STEPHANIE LOUISE ADAMS |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CLAYTON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MRS GAYNOR GILLIAN COOKE |
| 15/08/1315 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | CURREXT FROM 31/05/2013 TO 30/09/2013 |
| 06/08/136 August 2013 | PREVSHO FROM 30/09/2013 TO 31/05/2013 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY NEVILL |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MISS EMMA JAYNE KING |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE VERMEULEN |
| 20/08/1220 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR GARY CHARLES NEVILL |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MISS MELANIE JANE LOUISE CLAYTON |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN CARROLL |
| 31/08/1131 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/08/1024 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VERMEYLEN / 04/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS WEBB / 04/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT MATTHEW / 04/08/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROSS WEBB / 04/08/2010 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED DAVID ROSS WEBB |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED LOUISE VERMEYLEN |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED DEAN JOHN DAVID CARROLL |
| 09/10/099 October 2009 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 23/09/0923 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0922 September 2009 | COMPANY NAME CHANGED MATTHEW @ MATTHEW LIMITED CERTIFICATE ISSUED ON 22/09/09 |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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