MATTHEW PHILLIPSON LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Notification of Phillip Keith Oliver as a person with significant control on 2025-06-17

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18/06/2518 June 2025 Notification of Matthew James Oliver as a person with significant control on 2025-06-17

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18/06/2518 June 2025 Cessation of Keith George Oliver as a person with significant control on 2025-06-17

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17/05/2517 May 2025 Previous accounting period shortened from 2024-05-29 to 2024-05-28

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17/05/2517 May 2025 Confirmation statement made on 2025-05-14 with updates

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25/02/2525 February 2025 Previous accounting period shortened from 2024-05-30 to 2024-05-29

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13/06/2413 June 2024 Confirmation statement made on 2024-05-14 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-05-31

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26/02/2426 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-14 with no updates

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25/02/2325 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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01/02/221 February 2022 Appointment of Mr Phillip Keith Oliver as a director on 2022-01-18

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01/02/221 February 2022 Appointment of Mr Matthew James Oliver as a director on 2022-01-18

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035641310004

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18/02/2018 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/12/184 December 2018 31/05/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CESSATION OF MATTHEW JAMES OLIVER AS A PSC

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29/08/1829 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH GEORGE OLIVER / 29/08/2018

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29/08/1829 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 23 CRABB TREE DRIVE NORTHAMPTON NORTHANTS NN3 5DR

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP OLIVER

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP OLIVER

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04/01/184 January 2018 CESSATION OF PHILLIP KEITH OLIVER AS A PSC

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19/10/1719 October 2017 31/05/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GEORGE OLIVER

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES OLIVER

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP KEITH OLIVER

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH GEORGE OLIVER / 01/01/2016

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES OLIVER / 01/01/2016

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KEITH OLIVER / 01/01/2016

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15/06/1615 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/03/1624 March 2016 APPOINTMENT TERMINATED, SECRETARY FABLEFORCE NOMINEES LIMITED

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 1A QUEEN STREET RUSHDEN NORTHAMPTONSHIRE NN10 0AA

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02/06/152 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES OLIVER / 20/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE OLIVER / 17/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES OLIVER / 17/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KEITH OLIVER / 17/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE OLIVER / 20/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KEITH OLIVER / 20/05/2011

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23/05/1123 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/07/1014 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 FIRST GAZETTE

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03/04/093 April 2009 DISS40 (DISS40(SOAD))

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/05/0730 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/08/0426 August 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 27-37 CRAVEN STREET NORTHAMPTON NN1 3EZ

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24/05/0224 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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20/02/0120 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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09/06/999 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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05/06/985 June 1998 NEW DIRECTOR APPOINTED

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05/06/985 June 1998 DIRECTOR RESIGNED

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05/06/985 June 1998 NEW SECRETARY APPOINTED

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05/06/985 June 1998 REGISTERED OFFICE CHANGED ON 05/06/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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05/06/985 June 1998 SECRETARY RESIGNED

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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