MATTHEWS DIRECT IMPORTS LTD
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| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Registered office address changed from Growth Accountants Ltd Merlin House Brunel Road Reading Berkshire RG7 4AB United Kingdom to Westmead House Westmead Farnborough GU14 7LP on 2025-06-12 |
| 28/05/2528 May 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-30 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Registered office address changed from Westmead House Westmead Farnborough Hampshire GU14 7LP to Growth Accountants Ltd Merlin House Brunel Road Reading Berkshire RG7 4AB on 2024-02-08 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Amended total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | PREVEXT FROM 27/02/2018 TO 31/03/2018 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE |
| 27/11/1827 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068252090001 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES MATTHEWS / 15/05/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBIE MARIE MATTHEWS / 15/05/2016 |
| 10/06/1610 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/11/1518 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/10/147 October 2014 | COMPANY NAME CHANGED LOAD RESTRAINTS R US LTD CERTIFICATE ISSUED ON 07/10/14 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | COMPANY NAME CHANGED MATTHEWS DIRECT IMPORTS LTD CERTIFICATE ISSUED ON 18/08/14 |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 18/08/1418 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 20 |
| 18/03/1418 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES MATTHEWS / 15/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBIE MARIE MATTHEWS / 15/01/2014 |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 14/03/1314 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES MATTHEWS / 20/02/2013 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY DEBIE MATTHEWS |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBIE MARIE MATTHEWS / 20/02/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 20/03/1220 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBIE MATTHEWS / 20/03/2012 |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 15/03/1115 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBIE MATTHEWS / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES MATTHEWS / 01/10/2009 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBIE MARIE MATTHEWS / 01/10/2009 |
| 20/02/0920 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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