MATTHEWS & YATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of Mudassar Ali as a secretary on 2023-01-31 |
| 10/02/2310 February 2023 | Appointment of Mr Awais Jahandad as a secretary on 2023-01-31 |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 72 CHESTON ROAD ASTON BIRMINGHAM B7 5EJ |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | DISS40 (DISS40(SOAD)) |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/04/1414 April 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/01/1317 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 17/01/1317 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR NEIL ADRIAN RAPLEY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATCHELOR |
| 16/02/1016 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BATCHELOR / 11/02/2010 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM UNION STREET WEST BROMWICH WEST MIDLANDS B70 6DB |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY SPIRE HOMEWARES LIMITED |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BROWN |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN BATCHELOR |
| 09/05/089 May 2008 | SECRETARY APPOINTED MR MUDASSIR ALI |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | COMPANY NAME CHANGED MY AIR LTD CERTIFICATE ISSUED ON 10/04/00 |
| 06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED MYSON AIR LIMITED CERTIFICATE ISSUED ON 29/10/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/09/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/954 December 1995 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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