MATHEWS,COMFORT & CO.LIMITED


Registered number: 00265103
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> MATHEWS,COMFORT & CO.LIMITED

Name: MATHEWS,COMFORT & CO.LIMITED
MATHEWS,COMFORT & CO.LTD
Address: 9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., ENGLAND, HP14 3BE
Incorporation Date: 1932-05-04

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-08-14 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES CS01
2018-01-12 DIRECTOR APPOINTED MR PETER LAWRENCE SUTCLIFFE AP01
2018-01-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J. BENNETT & SON (INSURANCE BROKERS) LIMITED PSC02
2018-01-12 DIRECTOR APPOINTED MR MARK DAVID NICHOLL AP01
2018-01-12 DIRECTOR APPOINTED MR. ROBERT TREVOR NEWTON AP01
2018-01-12 CESSATION OF CHRISTINE ANN BIRD AS A PSC PSC07
2018-01-12 CESSATION OF DANIEL LEE WESTON AS A PSC PSC07
2018-01-12 APPOINTMENT TERMINATED, DIRECTOR PETER BIRD TM01
2018-01-12 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BIRD TM01
2018-01-18 PREVSHO FROM 31/03/2018 TO 31/12/2017 AA01
2018-01-12 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JONES TM01
2018-01-12 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM6 ST ALDATESOXFORDOX1 1DL AD01
2018-01-12 APPOINTMENT TERMINATED, DIRECTOR DANIEL WESTON TM01
2018-04-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-12 APPOINTMENT TERMINATED, SECRETARY BEVERLEY TYRELL TM02
2018-01-12 SECRETARY APPOINTED MRS HEATHER JANE BARNARD AP03
2018-01-12 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TYRELL TM01
2018-08-20 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES CS01
2018-07-03 SAIL ADDRESS CREATED AD02
2017-02-28 ADOPT ARTICLES 19/01/2017 RES01
2017-07-20 APPOINTMENT TERMINATED, DIRECTOR ANDREW KING TM01
2017-07-20 DIRECTOR APPOINTED MRS BEVERLEY ELIZABETH TYRELL AP01
2017-11-16 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES CS01
2017-07-20 APPOINTMENT TERMINATED, SECRETARY ANDREW KING TM02
2017-07-20 SECRETARY APPOINTED MRS BEVERLEY ELIZABETH TYRELL AP03
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-28 ARTICLES OF ASSOCIATION MEM/ARTS
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2015-08-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-07 DIRECTOR APPOINTED MR DANIEL LEE WESTON AP01
2015-10-29 APPOINTMENT TERMINATED, DIRECTOR PAMELA SOPER TM01
2015-11-26 02/11/15 FULL LIST AR01
2015-10-29 APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER TM01
2014-11-06 02/11/14 FULL LIST AR01
2014-10-01 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL THYNNE / 23/08/2013 CH01
2013-09-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-04 02/11/13 FULL LIST AR01
2012-11-12 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SUSAN NEVILLE / 12/11/2012 CH01
2012-11-12 02/11/12 FULL LIST AR01
2012-10-15 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-25 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WADDINGTON TM01
2011-11-16 02/11/11 FULL LIST AR01
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-17 02/11/10 FULL LIST AR01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT GUY WADDINGTON / 11/11/2009 CH01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WALKER / 11/11/2009 CH01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL THYNNE / 11/11/2009 CH01
2009-11-11 02/11/09 FULL LIST AR01
2009-05-20 DIRECTOR APPOINTED MR RUSSELL THYNNE 288a
2008-11-05 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-12 NEW SECRETARY APPOINTED 288a
2007-09-12 DIRECTOR RESIGNED 288b
2007-11-20 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a

Last update: 2020-02-15 13:35:05