CALCUTT MATTHEWS LIMITED

04279252
19 NORTH STREET ASHFORD KENT TN24 8LF

Documents

Documents
Date Category Description Pages
13 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jun 2021 accounts Annual Accounts 8 Buy now
03 Jun 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
16 Apr 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Termination of appointment of secretary (Hannah Emily Barton) 1 Buy now
18 Feb 2020 accounts Annual Accounts 9 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2019 accounts Annual Accounts 9 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2018 accounts Annual Accounts 8 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 officers Change of particulars for secretary (Hannah Emily Barton) 1 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 officers Change of particulars for director (Mr Michael Thomas James) 2 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 officers Change of particulars for director (Mr Nicholas Mark Hume) 2 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2017 accounts Annual Accounts 7 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 May 2016 accounts Annual Accounts 7 Buy now
02 Mar 2016 annual-return Annual Return 6 Buy now
15 Sep 2015 capital Return of purchase of own shares 3 Buy now
14 Sep 2015 officers Appointment of director (Mr Michael Thomas James) 2 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 accounts Annual Accounts 7 Buy now
01 Apr 2014 accounts Annual Accounts 7 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
28 May 2013 accounts Annual Accounts 9 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
08 May 2012 accounts Annual Accounts 6 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
27 May 2011 accounts Annual Accounts 6 Buy now
23 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
03 Jun 2010 annual-return Annual Return 6 Buy now
03 Jun 2010 capital Return of Allotment of shares 3 Buy now
28 May 2010 accounts Annual Accounts 8 Buy now
01 Sep 2009 annual-return Return made up to 30/08/09; full list of members 4 Buy now
25 Jun 2009 accounts Annual Accounts 6 Buy now
02 Sep 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
25 Jun 2008 accounts Annual Accounts 7 Buy now
07 May 2008 capital Ad 07/05/08\gbp si 130@1=130\gbp ic 100/230\ 3 Buy now
13 Sep 2007 annual-return Return made up to 30/08/07; full list of members 2 Buy now
05 Jul 2007 accounts Annual Accounts 6 Buy now
31 Aug 2006 annual-return Return made up to 30/08/06; full list of members 2 Buy now
05 Jul 2006 accounts Annual Accounts 6 Buy now
02 Sep 2005 annual-return Return made up to 30/08/05; full list of members 2 Buy now
22 Jun 2005 accounts Annual Accounts 7 Buy now
16 Sep 2004 annual-return Return made up to 30/08/04; full list of members 2 Buy now
25 Aug 2004 officers Director's particulars changed 1 Buy now
06 Jul 2004 accounts Annual Accounts 6 Buy now
09 Jun 2004 address Registered office changed on 09/06/04 from: 6 the court yard holding street, rainham kent ME8 7HE 1 Buy now
18 Sep 2003 annual-return Return made up to 30/08/03; full list of members 6 Buy now
21 Jun 2003 accounts Annual Accounts 6 Buy now
05 Sep 2002 annual-return Return made up to 30/08/02; full list of members 6 Buy now
06 Sep 2001 officers Secretary resigned 1 Buy now
06 Sep 2001 officers Director resigned 1 Buy now
06 Sep 2001 officers New director appointed 2 Buy now
06 Sep 2001 officers New secretary appointed 2 Buy now
06 Sep 2001 address Registered office changed on 06/09/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB 1 Buy now
30 Aug 2001 incorporation Incorporation Company 18 Buy now