About

Registered Number: 04777743
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Wheatsheaf House 4 High Street, Hadleigh, Ipswich, Suffolk, IP7 5AP,

 

Matthew Douglas Ltd was founded on 27 May 2003 and has its registered office in Ipswich, it has a status of "Active". The current directors of the company are listed as Brett, Russell, Norman, Mark Christopher, Pescott Frost, Matthew Douglas, Pescott Frost, Rebecca Michelle, West, Anthony, George, Michael Alan. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETT, Russell 12 December 2016 - 1
NORMAN, Mark Christopher 01 May 2009 - 1
PESCOTT FROST, Matthew Douglas 03 June 2003 - 1
PESCOTT FROST, Rebecca Michelle 03 June 2003 - 1
WEST, Anthony 12 December 2016 - 1
GEORGE, Michael Alan 01 July 2007 02 February 2013 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 06 March 2018
PSC04 - N/A 04 January 2018
PSC04 - N/A 04 January 2018
AD01 - Change of registered office address 04 January 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 16 January 2017
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
CS01 - N/A 11 July 2016
AR01 - Annual Return 08 July 2016
SH01 - Return of Allotment of shares 08 July 2016
CH01 - Change of particulars for director 01 February 2016
CH03 - Change of particulars for secretary 01 February 2016
CH01 - Change of particulars for director 01 February 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 27 June 2014
CH01 - Change of particulars for director 27 June 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 06 June 2013
TM01 - Termination of appointment of director 18 February 2013
AAMD - Amended Accounts 11 December 2012
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 10 September 2008
AA - Annual Accounts 06 March 2008
363s - Annual Return 25 September 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
287 - Change in situation or address of Registered Office 29 January 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 31 August 2006
AA - Annual Accounts 14 October 2005
363a - Annual Return 29 July 2005
287 - Change in situation or address of Registered Office 11 February 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2003
287 - Change in situation or address of Registered Office 23 June 2003
287 - Change in situation or address of Registered Office 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
CERTNM - Change of name certificate 05 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.