MATTHEWS ENGINEERING (STOKE) LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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15/07/2515 July 2025 NewChange of details for Entire Engineering Group Holdings Limited as a person with significant control on 2016-04-06

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04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-29 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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26/04/2326 April 2023 Appointment of Mrs Victoria Claire Walker as a secretary on 2023-04-20

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26/04/2326 April 2023 Appointment of Mrs Margaret Carolyn Derrett as a director on 2023-04-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Change of details for Entire Engineering Group Holdings Limited as a person with significant control on 2021-06-24

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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16/02/1816 February 2018 30/09/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048487750002

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048487750001

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN WATKINS / 27/09/2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/08/1510 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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07/08/147 August 2014 CURREXT FROM 31/08/2014 TO 30/09/2014

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR YVONNE MATTHEWS

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10/07/1410 July 2014 APPOINTMENT TERMINATED, SECRETARY YVONNE MATTHEWS

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM UNIT 18, WHIELDON INDUSTRIAL ESTATE, WHIELDON ROAD STOKE ON TRENT ST4 4JP

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10/07/1410 July 2014 DIRECTOR APPOINTED MR SCOTT JOHN WATKINS

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MATTHEWS / 20/08/2012

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20/08/1220 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MATTHEWS / 20/08/2012

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / YVONNE MATTHEWS / 20/08/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MATTHEWS / 29/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MATTHEWS / 29/07/2010

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24/11/0924 November 2009 31/08/09 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/08/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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09/08/079 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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11/08/0611 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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25/11/0425 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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23/08/0423 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 SECRETARY RESIGNED

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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