Based in Guildford in Surrey, Messer & Matthews Ltd was founded on 12 May 1995, it's status at Companies House is "Active". The companies directors are Matthews, Esther Faith, Jay, Wanda Maria, Pepper, Keith Robert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Esther Faith | 31 October 2000 | - | 1 |
JAY, Wanda Maria | 12 May 1995 | 31 October 2000 | 1 |
PEPPER, Keith Robert | 31 October 2000 | 31 December 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 17 December 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 15 May 2015 | |
AD01 - Change of registered office address | 15 May 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
TM01 - Termination of appointment of director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 19 May 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 20 May 2004 | |
395 - Particulars of a mortgage or charge | 31 January 2004 | |
AA - Annual Accounts | 21 January 2004 | |
363s - Annual Return | 19 May 2003 | |
AUD - Auditor's letter of resignation | 15 April 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 12 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 1998 | |
363s - Annual Return | 24 May 1998 | |
AA - Annual Accounts | 19 February 1998 | |
363s - Annual Return | 22 May 1997 | |
AA - Annual Accounts | 14 January 1997 | |
288 - N/A | 02 May 1996 | |
363s - Annual Return | 02 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 December 1995 | |
CERTNM - Change of name certificate | 20 October 1995 | |
RESOLUTIONS - N/A | 01 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1995 | |
123 - Notice of increase in nominal capital | 01 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1995 | |
288 - N/A | 17 May 1995 | |
288 - N/A | 17 May 1995 | |
288 - N/A | 17 May 1995 | |
287 - Change in situation or address of Registered Office | 17 May 1995 | |
NEWINC - New incorporation documents | 12 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 January 2004 | Outstanding |
N/A |