MATTHEW WILLIAMSON LIMITED

03913951
89 SPA ROAD LONDON UNITED KINGDOM SE16 3SG

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 5 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Annual Accounts 5 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2022 accounts Annual Accounts 5 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 accounts Annual Accounts 5 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 5 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 14 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2018 accounts Annual Accounts 13 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 accounts Annual Accounts 12 Buy now
23 Jun 2017 officers Change of particulars for director (Joseph Stefan Velosa) 2 Buy now
23 Jun 2017 officers Change of particulars for director (Matthew David Williamson) 2 Buy now
23 Jun 2017 officers Change of particulars for director (Joseph Stefan Velosa) 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 5 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
06 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 accounts Annual Accounts 18 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
06 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2014 accounts Annual Accounts 24 Buy now
22 Feb 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 accounts Annual Accounts 19 Buy now
19 Apr 2013 mortgage Statement of release/cease from a charge 2 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
24 Jul 2012 accounts Annual Accounts 22 Buy now
21 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
15 Feb 2012 capital Return of Allotment of shares 7 Buy now
15 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
13 Jun 2011 accounts Annual Accounts 19 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2011 accounts Annual Accounts 19 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
12 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 officers Change of particulars for director (Joseph Stefan Velosa) 2 Buy now
25 Feb 2010 officers Change of particulars for secretary (Joseph Stefan Velosa) 1 Buy now
25 Feb 2010 officers Change of particulars for director (Matthew David Williamson) 2 Buy now
07 Dec 2009 accounts Annual Accounts 21 Buy now
16 Apr 2009 annual-return Return made up to 26/01/09; full list of members 3 Buy now
24 Nov 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
15 May 2008 accounts Annual Accounts 19 Buy now
24 Aug 2007 annual-return Return made up to 26/01/07; full list of members 2 Buy now
21 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Aug 2007 officers Director's particulars changed 1 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
02 Jun 2007 accounts Annual Accounts 18 Buy now
22 May 2007 address Registered office changed on 22/05/07 from: 37 percy street london W1P 9FG 1 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
30 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jun 2006 officers Director's particulars changed 1 Buy now
16 Mar 2006 annual-return Return made up to 26/01/06; full list of members 7 Buy now
17 Nov 2005 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
15 Nov 2005 accounts Annual Accounts 12 Buy now
09 Sep 2005 annual-return Return made up to 26/01/05; full list of members 6 Buy now
07 Sep 2005 capital Ad 17/07/03--------- £ si 98@1 2 Buy now
03 Dec 2004 accounts Annual Accounts 12 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
14 May 2004 annual-return Return made up to 26/01/04; full list of members 6 Buy now
27 Feb 2004 accounts Annual Accounts 11 Buy now
16 Feb 2004 annual-return Return made up to 26/01/03; full list of members 7 Buy now
30 Jan 2004 officers New director appointed 2 Buy now
30 Jan 2004 officers New director appointed 2 Buy now
04 Dec 2003 mortgage Particulars of mortgage/charge 7 Buy now
25 Jun 2002 accounts Annual Accounts 5 Buy now
29 Jan 2002 annual-return Return made up to 26/01/02; full list of members 6 Buy now
30 Nov 2001 accounts Annual Accounts 5 Buy now
21 May 2001 annual-return Return made up to 26/01/01; full list of members 6 Buy now
04 May 2000 address Registered office changed on 04/05/00 from: 25-31 ironmonger row london EC1V 3QW 1 Buy now
16 Mar 2000 officers New secretary appointed 2 Buy now
16 Mar 2000 officers New director appointed 2 Buy now
16 Mar 2000 officers New director appointed 2 Buy now
16 Mar 2000 capital Ad 27/01/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Mar 2000 address Registered office changed on 16/03/00 from: lower ground floor 25-31 ironmonger row, london EC1V 3QW 1 Buy now
02 Feb 2000 officers Secretary resigned 1 Buy now
02 Feb 2000 officers Director resigned 1 Buy now
26 Jan 2000 incorporation Incorporation Company 12 Buy now