MATTHEWS (ORIGINATORS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1723 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAURENCE HARRIS |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM GRAFTON HOUSE HAIGH AVENUE WHITEHILL INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK4 1NU ENGLAND |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM GRAFTON HOUSE HAIGH AVENUE WHITEHALL INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK4 1NU |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD MEALYOU |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEARDEN |
| 03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 22/08/1322 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLTON |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | SECOND FILING WITH MUD 26/07/11 FOR FORM AR01 |
| 29/04/1229 April 2012 | DIRECTOR APPOINTED MR RICHARD ANDREW BOLTON |
| 29/04/1229 April 2012 | DIRECTOR APPOINTED MR PHILIP JOHN DEARDEN |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR RONALD WILLIAM MEALYOU |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER |
| 27/10/1127 October 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 29/07/1129 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 03/02/113 February 2011 | SUBDIVIDED 31/01/2011 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DAVID LLOYD |
| 03/02/113 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 10.00 |
| 03/02/113 February 2011 | SUB-DIVISION 31/01/11 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED PHILIP JOHN SMITH |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED JOHN LAURENCE HARRIS |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED JAMES CARL BUTLER |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED JCCO 250 LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 26/07/1026 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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