Matthew & Matthew Ltd

About

Registered Number: 06979123
Date of Incorporation: 04/08/2009 (15 years and 8 months ago)
Company Status: Active
Registered Address: 194 Seabourne Road, Bournemouth, Dorset, BH5 2JD

 

Matthew & Matthew Ltd was established in 2009, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The organisation has 14 directors listed as Webb, David Ross, Cake, Caroline Louise, King, Emma Jayne, Pegg, Julie, Webb, David Ross, Adams, Stephanie Louise, Carroll, Dean John David, Clayton, Melanie Jane Louise, Cooke, Gaynor Gillian, Gardner, Daniel Vendome, Matthew, Stephen Robert, Nevill, Gary Charles, Rowe-cousins, Marie Joanne, Vermeulen, Louise Marie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAKE, Caroline Louise 17 September 2018 - 1
KING, Emma Jayne 18 March 2013 - 1
PEGG, Julie 31 October 2017 - 1
WEBB, David Ross 01 October 2009 - 1
ADAMS, Stephanie Louise 16 April 2014 06 April 2018 1
CARROLL, Dean John David 01 October 2009 31 January 2011 1
CLAYTON, Melanie Jane Louise 27 September 2011 31 October 2013 1
COOKE, Gaynor Gillian 01 September 2013 30 October 2015 1
GARDNER, Daniel Vendome 06 November 2015 01 March 2019 1
MATTHEW, Stephen Robert 04 August 2009 30 November 2015 1
NEVILL, Gary Charles 07 June 2012 30 July 2013 1
ROWE-COUSINS, Marie Joanne 11 December 2015 03 July 2017 1
VERMEULEN, Louise Marie 01 October 2009 28 February 2013 1
Secretary Name Appointed Resigned Total Appointments
WEBB, David Ross 04 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 24 April 2020
SH08 - Notice of name or other designation of class of shares 15 October 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 25 June 2019
TM01 - Termination of appointment of director 05 March 2019
SH08 - Notice of name or other designation of class of shares 18 October 2018
CH01 - Change of particulars for director 20 September 2018
AP01 - Appointment of director 20 September 2018
PSC05 - N/A 15 August 2018
CS01 - N/A 14 August 2018
PSC02 - N/A 14 August 2018
CH01 - Change of particulars for director 22 May 2018
TM01 - Termination of appointment of director 20 April 2018
AA - Annual Accounts 20 March 2018
AP01 - Appointment of director 31 October 2017
SH08 - Notice of name or other designation of class of shares 17 October 2017
CS01 - N/A 15 August 2017
PSC02 - N/A 08 August 2017
PSC07 - N/A 08 August 2017
TM01 - Termination of appointment of director 21 July 2017
AAMD - Amended Accounts 05 June 2017
AA - Annual Accounts 22 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 November 2016
RESOLUTIONS - N/A 02 November 2016
CC04 - Statement of companies objects 02 November 2016
SH08 - Notice of name or other designation of class of shares 24 October 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 02 February 2016
AP01 - Appointment of director 11 December 2015
TM01 - Termination of appointment of director 03 December 2015
AP01 - Appointment of director 06 November 2015
TM01 - Termination of appointment of director 30 October 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 11 August 2014
AP01 - Appointment of director 17 April 2014
AA - Annual Accounts 14 April 2014
TM01 - Termination of appointment of director 01 November 2013
AP01 - Appointment of director 05 September 2013
AR01 - Annual Return 15 August 2013
AA01 - Change of accounting reference date 12 August 2013
AA01 - Change of accounting reference date 06 August 2013
TM01 - Termination of appointment of director 30 July 2013
AA - Annual Accounts 16 April 2013
AP01 - Appointment of director 18 March 2013
TM01 - Termination of appointment of director 04 March 2013
AR01 - Annual Return 20 August 2012
AP01 - Appointment of director 07 June 2012
AA - Annual Accounts 25 May 2012
AP01 - Appointment of director 27 September 2011
AR01 - Annual Return 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AP01 - Appointment of director 09 January 2010
AP01 - Appointment of director 29 October 2009
AP01 - Appointment of director 29 October 2009
AA01 - Change of accounting reference date 09 October 2009
MEM/ARTS - N/A 23 September 2009
CERTNM - Change of name certificate 22 September 2009
NEWINC - New incorporation documents 04 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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