Matthew James Publishing Ltd was registered on 14 April 1993 and has its registered office in Stockport, Cheshire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Shaw, James, Shaw, James, Shaw, Gwendoline Margaret at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, James | 01 March 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, James | 27 June 2012 | - | 1 |
SHAW, Gwendoline Margaret | 14 April 1993 | 29 July 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 14 July 2016 | |
AP01 - Appointment of director | 11 July 2016 | |
RESOLUTIONS - N/A | 07 July 2016 | |
SH08 - Notice of name or other designation of class of shares | 07 July 2016 | |
AA - Annual Accounts | 09 September 2015 | |
AD01 - Change of registered office address | 04 June 2015 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 09 July 2013 | |
TM02 - Termination of appointment of secretary | 16 May 2013 | |
MR05 - N/A | 16 May 2013 | |
AA - Annual Accounts | 31 March 2013 | |
TM01 - Termination of appointment of director | 20 January 2013 | |
AP01 - Appointment of director | 03 July 2012 | |
AP03 - Appointment of secretary | 03 July 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA - Annual Accounts | 19 March 2010 | |
363a - Annual Return | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 22 January 2008 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 20 April 2007 | |
363a - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 23 March 2006 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 27 April 2004 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 14 April 2003 | |
363s - Annual Return | 29 April 2002 | |
287 - Change in situation or address of Registered Office | 29 April 2002 | |
AA - Annual Accounts | 29 April 2002 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 12 June 2000 | |
363s - Annual Return | 09 May 2000 | |
363s - Annual Return | 02 June 1999 | |
AA - Annual Accounts | 05 May 1999 | |
287 - Change in situation or address of Registered Office | 08 March 1999 | |
363a - Annual Return | 15 May 1998 | |
AA - Annual Accounts | 24 April 1998 | |
AA - Annual Accounts | 25 April 1997 | |
363a - Annual Return | 25 April 1997 | |
288 - N/A | 08 May 1996 | |
363a - Annual Return | 08 May 1996 | |
AA - Annual Accounts | 01 May 1996 | |
395 - Particulars of a mortgage or charge | 06 September 1995 | |
363x - Annual Return | 28 April 1995 | |
AA - Annual Accounts | 13 February 1995 | |
363x - Annual Return | 07 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 July 1993 | |
288 - N/A | 20 April 1993 | |
NEWINC - New incorporation documents | 14 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 September 1995 | Outstanding |
N/A |