Having been setup in 2004, Matthew Stevens & Son Ltd have registered office in Plymouth. The organisation does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 20 November 2018 | |
CH01 - Change of particulars for director | 20 November 2018 | |
AA - Annual Accounts | 24 July 2018 | |
AP01 - Appointment of director | 18 May 2018 | |
MR01 - N/A | 22 March 2018 | |
MR01 - N/A | 22 March 2018 | |
CS01 - N/A | 21 November 2017 | |
CH03 - Change of particulars for secretary | 20 September 2017 | |
CH01 - Change of particulars for director | 11 September 2017 | |
CH01 - Change of particulars for director | 11 September 2017 | |
MR01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CH01 - Change of particulars for director | 13 June 2017 | |
MR04 - N/A | 17 May 2017 | |
MR04 - N/A | 17 May 2017 | |
MR04 - N/A | 17 May 2017 | |
MR04 - N/A | 17 May 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 24 October 2014 | |
MR01 - N/A | 06 February 2014 | |
MR01 - N/A | 13 January 2014 | |
MR01 - N/A | 18 December 2013 | |
AR01 - Annual Return | 04 December 2013 | |
MR01 - N/A | 02 December 2013 | |
AA - Annual Accounts | 17 October 2013 | |
AD01 - Change of registered office address | 31 January 2013 | |
AD01 - Change of registered office address | 29 January 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 11 October 2012 | |
AP01 - Appointment of director | 28 June 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 27 October 2011 | |
RESOLUTIONS - N/A | 19 October 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 09 November 2009 | |
395 - Particulars of a mortgage or charge | 07 July 2009 | |
395 - Particulars of a mortgage or charge | 08 May 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 20 July 2007 | |
363a - Annual Return | 13 November 2006 | |
287 - Change in situation or address of Registered Office | 13 November 2006 | |
395 - Particulars of a mortgage or charge | 27 June 2006 | |
287 - Change in situation or address of Registered Office | 20 June 2006 | |
MEM/ARTS - N/A | 29 March 2006 | |
RESOLUTIONS - N/A | 27 March 2006 | |
RESOLUTIONS - N/A | 27 March 2006 | |
RESOLUTIONS - N/A | 27 March 2006 | |
363a - Annual Return | 17 November 2005 | |
225 - Change of Accounting Reference Date | 28 October 2005 | |
AA - Annual Accounts | 19 October 2005 | |
395 - Particulars of a mortgage or charge | 05 October 2005 | |
288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
225 - Change of Accounting Reference Date | 28 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
CERTNM - Change of name certificate | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
NEWINC - New incorporation documents | 03 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 March 2018 | Outstanding |
N/A |
A registered charge | 19 March 2018 | Outstanding |
N/A |
A registered charge | 05 July 2017 | Outstanding |
N/A |
A registered charge | 30 January 2014 | Outstanding |
N/A |
A registered charge | 09 January 2014 | Outstanding |
N/A |
A registered charge | 17 December 2013 | Outstanding |
N/A |
A registered charge | 28 November 2013 | Outstanding |
N/A |
Legal assignment | 03 July 2009 | Fully Satisfied |
N/A |
Fixed charge on non-vesting debts and floating charge | 05 May 2009 | Fully Satisfied |
N/A |
Legal mortgage | 26 June 2006 | Fully Satisfied |
N/A |
Debenture | 30 September 2005 | Fully Satisfied |
N/A |