Based in Ashford, Kent, Calcutt Matthews Ltd was registered on 30 August 2001, it has a status of "Active". James, Michael Thomas, Barton, Hannah Emily are listed as the directors of this company. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Michael Thomas | 10 September 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Hannah Emily | 30 August 2001 | 18 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| TM02 - Termination of appointment of secretary | 19 March 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA01 - Change of accounting reference date | 04 June 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 13 March 2018 | |
| CH03 - Change of particulars for secretary | 08 January 2018 | |
| PSC04 - N/A | 05 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| PSC04 - N/A | 05 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| PSC04 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| SH03 - Return of purchase of own shares | 15 September 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AD01 - Change of registered office address | 23 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| SH01 - Return of Allotment of shares | 03 June 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 287 - Change in situation or address of Registered Office | 09 June 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 287 - Change in situation or address of Registered Office | 06 September 2001 | |
| NEWINC - New incorporation documents | 30 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 December 2010 | Outstanding |
N/A |
