MATTHEW WILLIAMSON LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Change of details for Matthew Williamson Holdings Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2025-04-01 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW WILLIAMSON HOLDINGS LIMITED / 03/12/2018 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR ENGLAND |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW WILLIAMSON HOLDINGS LIMITED / 08/02/2018 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM STUDIO 10/11 QUADRANT BUILDINGS 135 SALUSBURY ROAD LONDON NW6 6RJ UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAMSON / 01/07/2016 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/07/2016 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/07/2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 28 BRUTON STREET LONDON W1J 6QH |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 46 HERTFORD STREET LONDON W1J 7DP |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/02/1422 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 06/02/136 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/02/1215 February 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 600194.80 |
| 15/02/1215 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/129 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1025 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAMSON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/10/2009 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/10/2009 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 37 PERCY STREET LONDON W1P 9FG |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 25-31 IRONMONGER ROW LONDON EC1V 3QW |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: LOWER GROUND FLOOR 25-31 IRONMONGER ROW, LONDON EC1V 3QW |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MATTHEW WILLIAMSON LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company