A.MATTS & SON LIMITED


Registered number: 00326287
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Name: A.MATTS & SON LIMITED
A.MATTS & SON LTD
Address: 15 AVON ROAD, KENILWORTH, WARWICKSHIRE, CV8 1DH
Incorporation Date: 1937-04-05

Company status: Active


Free Annual Reports

date name view report
2017-10-31 Financial report - 2017-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view

Company Documents

date name form type
2019-07-08 REDUCE ISSUED CAPITAL 24/06/2019 RES06
2019-07-31 31/07/19 STATEMENT OF CAPITAL GBP 10 SH19
2019-07-08 STATEMENT BY DIRECTORS SH20
2019-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-07-08 SOLVENCY STATEMENT DATED 24/06/19 CAP-SS
2019-02-07 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES CS01
2018-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES CS01
2018-02-05 PSC'S CHANGE OF PARTICULARS / MR MARK ADRIAN ALDRIDGE / 01/02/2018 PSC04
2017-05-22 31/10/16 TOTAL EXEMPTION SMALL AA
2017-02-07 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2016-07-22 31/10/15 TOTAL EXEMPTION SMALL AA
2016-02-04 03/02/16 FULL LIST AR01
2015-03-11 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-04 03/02/15 FULL LIST AR01
2014-02-03 03/02/14 FULL LIST AR01
2014-01-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-01-16 31/10/12 TOTAL EXEMPTION SMALL AA
2013-02-06 03/02/13 FULL LIST AR01
2012-02-08 03/02/12 FULL LIST AR01
2011-12-21 31/10/11 TOTAL EXEMPTION SMALL AA
2011-02-07 03/02/11 FULL LIST AR01
2011-01-12 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-10 APPOINTMENT TERMINATED, DIRECTOR SHEILA ALDRIDGE TM01
2010-01-16 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-11 03/02/10 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN ALDRIDGE / 11/02/2010 CH01
2009-03-05 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-05-11 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-19 REGISTERED OFFICE CHANGED ON 19/02/08 FROM:5A CROWN WAYLEAMINGTON SPACV32 7SF 287
2008-05-01 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-05-12 31/10/07 TOTAL EXEMPTION SMALL AA
2007-03-21 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363a
2007-04-26 SECRETARY RESIGNED 288b
2007-04-26 DIRECTOR RESIGNED 288b
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-04-26 NEW SECRETARY APPOINTED 288a
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-03-23 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363a
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-24 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2004-02-11 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-02-17 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS 363s
2002-02-13 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS 363s
2002-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-12-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-05-18 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2001-03-01 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS 363s
2000-05-22 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-04-04 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS 363s
1999-04-22 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1999-02-24 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS 363s
1998-08-24 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1998-04-28 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS 363s
1997-03-10 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS 363s
1997-07-20 FULL ACCOUNTS MADE UP TO 31/10/96 AA
1996-12-02 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-21 01:18:24