MATTHEW STEVENS & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/248 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 |
| 08/05/248 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 2024-05-08 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/03/2322 March 2023 | Secretary's details changed for 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 |
| 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 Mr Matthew Stevens on 2023-03-21 |
| 21/03/2321 March 2023 | Change of details for Matthew Stevens and Sons Holdings Limited as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Martyn Anthony Lewis 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 2022-10-19 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 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 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052767860008 |
| 13/01/1413 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052767860007 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052767860006 |
| 04/12/134 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052767860005 |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM GROUND FLOOR, NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 05/12/125 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED ANDREA SPENCER-SMITH |
| 02/12/112 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/10/1119 October 2011 | TRANSFER OF SHARES 30/09/2011 |
| 29/11/1029 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 03/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: G OFFICE CHANGED 13/11/06 NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA |
| 29/03/0629 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | COMPANY NAME CHANGED CRUISING LIMITED CERTIFICATE ISSUED ON 10/08/05 |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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