J.G. Matthews Ltd was founded on 15 September 1988 and has its registered office in Swansea. The current directors of this company are listed as Tissiman, Alexander Roland, Matthews, John Gordon in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TISSIMAN, Alexander Roland | 18 March 2002 | - | 1 |
| MATTHEWS, John Gordon | N/A | 18 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 November 2017 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| LIQ02 - N/A | 22 November 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 November 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 363s - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363s - Annual Return | 19 May 2006 | |
| AAMD - Amended Accounts | 11 May 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2003 | |
| 395 - Particulars of a mortgage or charge | 01 November 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 287 - Change in situation or address of Registered Office | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 395 - Particulars of a mortgage or charge | 14 August 1996 | |
| AUD - Auditor's letter of resignation | 05 June 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 25 April 1996 | |
| 363s - Annual Return | 01 June 1995 | |
| AA - Annual Accounts | 03 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363a - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| AA - Annual Accounts | 10 July 1992 | |
| 363s - Annual Return | 26 March 1992 | |
| AA - Annual Accounts | 22 March 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 25 May 1990 | |
| 363 - Annual Return | 08 May 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1988 | |
| 288 - N/A | 26 October 1988 | |
| 287 - Change in situation or address of Registered Office | 26 October 1988 | |
| NEWINC - New incorporation documents | 15 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 October 2003 | Outstanding |
N/A |
| Debenture | 02 August 1996 | Fully Satisfied |
N/A |
