| Name: |
MATHEW & SON LIMITED
MATHEW & SON LTD |
| Address: | 105 PALEWELL PARK, LONDON, SW14 8JJ |
| Incorporation Date: | 2003-06-18 |
| date | name | form type |
| 2022-03-28 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-30 | CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES | CS01 |
| 2021-04-06 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-27 | CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES | CS01 |
| 2020-08-02 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | CS01 |
| 2020-03-24 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-03 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | CS01 |
| 2018-09-03 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-12 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-29 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | CS01 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | CS01 |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | CS01 |
| 2016-11-29 | 30/06/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-22 | 18/06/16 FULL LIST | AR01 |
| 2015-06-28 | 18/06/15 FULL LIST | AR01 |
| 2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 30/06/15 TOTAL EXEMPTION FULL | AA |
| 2014-03-18 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-21 | 18/06/14 FULL LIST | AR01 |
| 2013-07-16 | 18/06/13 FULL LIST | AR01 |
| 2013-03-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-13 | 18/06/12 FULL LIST | AR01 |
| 2011-06-28 | 18/06/11 FULL LIST | AR01 |
| 2011-01-18 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-31 | 18/06/10 FULL LIST | AR01 |
| 2010-02-05 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES GORDON / 01/01/2010 | CH01 |
| 2009-06-19 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GORDON / 19/06/2009 | 288c |
| 2009-06-19 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA GORDON / 19/06/2009 | 288c |
| 2009-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROMBEECH HOUSE 1 HAYES LANEFAKENHAMNORFOLKNR21 9EP | 287 |
| 2008-10-21 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-24 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-12-01 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM:30 NORTHCHURCH ROADLONDONN1 4EH | 287 |
| 2006-07-17 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-06-29 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-09-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-08 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-24 | SECRETARY RESIGNED | 288b |
| 2003-06-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-24 | DIRECTOR RESIGNED | 288b |
| 2003-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-27 04:00:50