MATTHEW STEVENS AND SON HOLDINGS LIMITED
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Date | Description |
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14/10/2414 October 2024 | Confirmation statement made on 2024-10-08 with updates |
02/09/242 September 2024 | Total exemption full accounts made up to 2024-01-31 |
22/08/2422 August 2024 | Notification of Andrea Spencer-Smith as a person with significant control on 2016-04-06 |
22/08/2422 August 2024 | Cessation of Matthew Stevens as a person with significant control on 2016-04-06 |
09/05/249 May 2024 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2024-05-09 |
24/04/2424 April 2024 | Statement of capital on 2024-04-11 |
13/04/2413 April 2024 | Statement of capital on 2023-09-01 |
12/04/2412 April 2024 | Statement of capital on 2023-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
01/06/231 June 2023 | Statement of capital on 2023-01-31 |
21/03/2321 March 2023 | Director's details changed for Mrs Andrea Spencer-Smith on 2023-03-21 |
21/03/2321 March 2023 | Director's details changed for Martyn Anthony Lewis on 2023-03-21 |
21/03/2321 March 2023 | Director's details changed for Mr Matthew Stevens on 2023-03-21 |
21/03/2321 March 2023 | Secretary's details changed for Mrs Andrea Spencer-Smith on 2023-03-21 |
21/03/2321 March 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-21 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-08 with updates |
09/05/229 May 2022 | Statement of capital on 2022-04-28 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
15/11/2115 November 2021 | Statement of capital on 2021-03-17 |
10/11/2110 November 2021 | Confirmation statement made on 2021-10-08 with updates |
26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANTHONY LEWIS / 20/11/2018 |
17/08/1817 August 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 1260206.00 |
10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
02/08/182 August 2018 | ADOPT ARTICLES 24/07/2018 |
13/07/1813 July 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 1160100.00 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
18/05/1818 May 2018 | DIRECTOR APPOINTED MARTYN ANTHONY LEWIS |
20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW STEVENS / 20/09/2017 |
11/09/1711 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA SPENCER-SMITH / 11/09/2017 |
11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVENS / 11/09/2017 |
11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SPENCER-SMITH / 11/09/2017 |
21/07/1721 July 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1385100 |
21/07/1721 July 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 1260100 |
27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVENS / 13/06/2017 |
03/01/173 January 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 1485100 |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
14/07/1614 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
26/04/1626 April 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1585100 |
15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
13/07/1513 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
11/11/1411 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 1685100 |
24/10/1424 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
14/07/1414 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076729060001 |
21/10/1321 October 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 1760100 |
17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
15/07/1315 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM |
12/11/1212 November 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 1860100 |
11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
03/09/123 September 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
19/10/1119 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1960100 |
19/10/1119 October 2011 | SHARE CAP REMAIN UNCHANGED 30/09/2011 |
19/10/1119 October 2011 | TRANSFER SHARES 30/09/2011 |
08/08/118 August 2011 | CURRSHO FROM 30/06/2012 TO 31/01/2012 |
16/06/1116 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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