MATTHEWS SHELLFISH LIMITED

Company number 05893074 ·

Active

67 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
25 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
4 Nov 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Aug 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
29 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
1 Dec 2022 Registered office address changed from 137 st. Marys Road Par Cornwall PL24 2HA to 3 Penarwyn Woods Par PL24 2DG on 2022-12-01 · 1 page View document
17 Oct 2022 Secretary's details changed for Hilary Matthews on 2022-10-17 · 1 page View document
17 Oct 2022 Director's details changed for Lee Charles Matthews on 2022-10-17 · 2 pages View document
17 Oct 2022 Director's details changed for Peter Matthews on 2022-10-17 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 May 2022 Total exemption full accounts made up to 2021-09-30 · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
5 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
1 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES MATTHEWS / 01/08/2020 View document
11 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
22 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
6 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEWS / 11/03/2016 View document
11 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / HILARY MATTHEWS / 11/03/2016 View document
11 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES MATTHEWS / 11/03/2016 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Apr 2014 01/09/13 STATEMENT OF CAPITAL GBP 3 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
6 Sep 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O SG ACCOUNTANCY LTD HIGHER TREBYAN LANHYDROCK, BODMIN CORNWALL PL30 5AE View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM · C/O SG ACCOUNTANCY LTD · HIGHER TREBYAN · LANHYDROCK, BODMIN · CORNWALL · PL30 5AE View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Sep 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
31 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEWS / 01/01/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES MATTHEWS / 01/01/2010 View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
18 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 View document
28 Aug 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: · C/O RALPH BROAD ASSOCIATES · HIGHER TREBYAN · LANHYDROCK, BODMIN · CORNWALL PL30 5AE View document
28 Aug 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: C/O RALPH BROAD ASSOCIATES HIGHER TREBYAN LANHYDROCK, BODMIN CORNWALL PL30 5AE View document
28 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
30 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document