Messer & Matthews Ltd was registered on 12 May 1995 and has its registered office in Guildford in Surrey. The current directors of the business are listed as 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 |