MATTHEWS & WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-04-29 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 01/08/241 August 2024 | Change of details for M&W Holdings Limited as a person with significant control on 2024-08-01 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 03/01/243 January 2024 | Appointment of Mr Ben Peter Woodward as a director on 2024-01-01 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-04-29 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-29 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM FOREST ROAD CHARLBURY CHIPPING NORTON OXON OX7 3HH UNITED KINGDOM |
| 13/01/1713 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM FOREST ROAD CHARLBURY CHIPPING NORTON OXON OX7 3HH |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/03/1627 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 27/01/1627 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/11/1427 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / BEN PETER WOODWARD / 07/11/2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/12/1212 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/12/0917 December 2009 | ALTER ARTICLES 14/04/2009 |
| 16/12/0916 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/02/087 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN |
| 30/01/0730 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0730 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0116 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0028 September 2000 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: STATION HILL BURFORD ROAD, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3HH |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: MATTHEWS & WILSON LTD, STATION HILL, BURFORD ROAD, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3HH |
| 16/04/0016 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 06/04/006 April 2000 | ALTER MEM AND ARTS 05/02/99 |
| 06/04/006 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/04/006 April 2000 | REREGISTRATION PLC-PRI 05/02/99 |
| 06/04/006 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/01/9310 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/03/9122 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/896 November 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/11/865 November 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 22/11/7622 November 1976 | ANNUAL RETURN MADE UP TO 14/10/76 |
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