THE MATTHEW 25 MISSION

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with no updates

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15/04/2515 April 2025 Director's details changed for Mrs Pippa Oliphant on 2025-01-13

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12/02/2512 February 2025 Termination of appointment of Julia Burgess as a director on 2025-02-10

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23/01/2523 January 2025 Appointment of Mrs Pippa Oliphant as a director on 2025-01-13

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23/01/2523 January 2025 Appointment of Dr Luke Simon Flanagan as a director on 2025-01-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Termination of appointment of Stjohn Gardner Van Niftrik as a director on 2024-10-26

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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29/05/2429 May 2024 Second filing for the appointment of Mr Simon Kirkdale as a director

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21/05/2421 May 2024 Termination of appointment of Nicholas William Morris as a director on 2024-05-13

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23/04/2423 April 2024 Termination of appointment of Jarrod Edward Taylor as a director on 2024-04-08

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12/03/2412 March 2024 Termination of appointment of Mark John Hallett as a director on 2024-01-08

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12/03/2412 March 2024 Appointment of Mr David Michael Lofthouse as a director on 2023-12-11

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12/03/2412 March 2024 Appointment of Julia Burgess as a director on 2023-12-11

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12/03/2412 March 2024 Termination of appointment of Nirmala Pisavadia as a director on 2024-01-08

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12/03/2412 March 2024 Termination of appointment of Sally Johnson as a director on 2023-06-12

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12/03/2412 March 2024 Termination of appointment of Rowan Jamie Blake-Davis as a director on 2023-09-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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07/09/237 September 2023 Appointment of Mrs Jill Kirkdale as a director on 2023-05-23

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07/09/237 September 2023 Appointment of Mr Simon Kirkdale as a director on 2023-05-23

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06/07/236 July 2023 Confirmation statement made on 2023-06-20 with no updates

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20/03/2320 March 2023 Appointment of Mr Mark John Hallett as a director on 2023-02-20

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20/03/2320 March 2023 Termination of appointment of Paul Andrew Howard as a director on 2023-03-07

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20/03/2320 March 2023 Termination of appointment of Andrew Maclean Walker as a director on 2023-03-07

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20/03/2320 March 2023 Appointment of Mr Jarrod Edward Taylor as a director on 2023-03-01

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10/01/2310 January 2023 Appointment of Mr Paul Andrew Howard as a director on 2023-01-09

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10/01/2310 January 2023 Director's details changed for Mr Rowan Jamie Blake-Davis on 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Appointment of Mr Rowan Jamie Blake-Davis as a director on 2022-11-14

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06/12/226 December 2022 Appointment of Mrs Nirmala Pisavadia as a director on 2022-11-14

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-12-31

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

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19/07/2119 July 2021 Confirmation statement made on 2021-06-20 with no updates

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19/04/2119 April 2021 31/12/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 DIRECTOR APPOINTED SALLY JOHNSON

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05/02/215 February 2021 DIRECTOR APPOINTED MR NICHOLAS WILLIAM MORRIS

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05/02/215 February 2021 DIRECTOR APPOINTED MR ANDREW MACLEAN WALKER

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

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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06/08/206 August 2020 31/12/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR OSCAR PLUMLEY

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

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19/08/1919 August 2019 DIRECTOR APPOINTED MR PAUL ANDREW HOWARD

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR HUGH MEREDITH

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27/06/1927 June 2019 APPOINTMENT TERMINATED, SECRETARY OSCAR PLUMLEY

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOTTRAM

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR JUDITH MEREDITH

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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29/03/1929 March 2019 DIRECTOR APPOINTED MR HUGH RUSSELL MEREDITH

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27/03/1927 March 2019 31/12/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 DIRECTOR APPOINTED MRS JUDITH DIANE MEREDITH

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11/03/1911 March 2019 DIRECTOR APPOINTED MRS ELAINE ALLEN BROWN

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH HAMMERTON

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/09/183 September 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR VALERIE LESLEY DAWSON / 28/06/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER MOTTRAM / 28/06/2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HAMMERTON / 28/06/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR ALAN PLUMLEY / 28/06/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STJOHN GARDNER VAN NIFTRIK / 28/06/2018

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM ALBURY HOUSE 1 CORNFIELD LANE EASTBOURNE EAST SUSSEX BN21 4NE

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12/09/1712 September 2017 APPOINTMENT TERMINATED, SECRETARY HOWARD WARDLE

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12/09/1712 September 2017 SECRETARY APPOINTED OSCAR ALAN PLUMLEY

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH CAFFYN

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME BUNN

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR LEON CANNING

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS THOMPSON

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNEATH

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25/08/1725 August 2017 DIRECTOR APPOINTED DR VALERIE LESLEY DAWSON

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25/08/1725 August 2017 DIRECTOR APPOINTED MRS SARAH LOUISE HAMMERTON

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25/08/1725 August 2017 DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER MOTTRAM

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25/08/1725 August 2017 DIRECTOR APPOINTED MR OSCAR ALAN PLUMLEY

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25/08/1725 August 2017 DIRECTOR APPOINTED MR STJOHN GARDNER VAN NIFTRIK

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR HOWARD WARDLE

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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25/04/1725 April 2017 31/12/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 20/06/16 NO MEMBER LIST

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02/06/162 June 2016 DIRECTOR APPOINTED MS SARAH JANE CAFFYN

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04/04/164 April 2016 31/12/15 TOTAL EXEMPTION FULL

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26/02/1626 February 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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20/06/1520 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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