MATTHEWS PRODUCT DEVELOPMENTS LIMITED

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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28/03/2228 March 2022 Application to strike the company off the register

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17/02/2217 February 2022 Micro company accounts made up to 2021-12-31

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10/02/2210 February 2022 Director's details changed for Mrs Terry Matthews on 2022-02-09

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10/02/2210 February 2022 Change of details for Mrs Terry Matthews as a person with significant control on 2022-02-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-26 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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18/02/2018 February 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY MATTHEWS

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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10/07/1410 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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09/07/089 July 2008 DIRECTOR APPOINTED TERRY MATTHEWS

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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09/07/089 July 2008 SECRETARY APPOINTED MARK MATTHEWS

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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