E.V. MATTHEWS LIMITED

Middleborough House Middleborough House, Colchester, CO1 1QT, Essex
StatusACTIVE
Company No.00386995
CategoryPrivate Limited Company
Incorporated19 Apr 1944
Age80 years, 2 months
JurisdictionEngland Wales

SUMMARY

E.V. MATTHEWS LIMITED is an active private limited company with number 00386995. It was incorporated 80 years, 2 months ago, on 19 April 1944. The company address is Middleborough House Middleborough House, Colchester, CO1 1QT, Essex.



Company Fillings

Confirmation statement with no updates

Date: 13 Jun 2024

Action Date: 30 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-30

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Accounts with accounts type total exemption full

Date: 22 Nov 2023

Action Date: 05 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-05

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Confirmation statement with no updates

Date: 21 Jun 2023

Action Date: 30 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-30

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Accounts with accounts type total exemption full

Date: 26 Aug 2022

Action Date: 05 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-05

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Confirmation statement with no updates

Date: 08 Jun 2022

Action Date: 30 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-30

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Accounts with accounts type total exemption full

Date: 05 Jan 2022

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Confirmation statement with no updates

Date: 07 Jun 2021

Action Date: 30 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-30

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Accounts with accounts type total exemption full

Date: 10 Jul 2020

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Confirmation statement with no updates

Date: 02 Jun 2020

Action Date: 30 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-30

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Appoint person director company with name date

Date: 16 Jan 2020

Action Date: 16 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-01-16

Officer name: Mrs Gillian Carol Ann Ward

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Accounts with accounts type total exemption full

Date: 17 Dec 2019

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Confirmation statement with updates

Date: 03 Jun 2019

Action Date: 30 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-30

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Accounts with accounts type total exemption full

Date: 14 Dec 2018

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Confirmation statement with no updates

Date: 19 Jun 2018

Action Date: 30 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-30

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Accounts with accounts type total exemption full

Date: 14 Dec 2017

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Confirmation statement with updates

Date: 31 May 2017

Action Date: 30 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-30

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Accounts with accounts type total exemption small

Date: 29 Dec 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Annual return company with made up date full list shareholders

Date: 03 Jun 2016

Action Date: 30 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-30

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Accounts with accounts type total exemption small

Date: 04 Sep 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 05 Jun 2015

Action Date: 30 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-30

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Accounts with accounts type total exemption small

Date: 30 Dec 2014

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 20 Jun 2014

Action Date: 30 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-30

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Accounts with accounts type total exemption small

Date: 04 Nov 2013

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Annual return company with made up date full list shareholders

Date: 11 Jul 2013

Action Date: 30 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-30

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Annual return company with made up date full list shareholders

Date: 09 Jul 2012

Action Date: 30 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-30

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Accounts with accounts type total exemption small

Date: 04 Jul 2012

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Accounts with accounts type total exemption small

Date: 31 Aug 2011

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 04 Jul 2011

Action Date: 30 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-30

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Accounts with accounts type total exemption small

Date: 04 Nov 2010

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 15 Jul 2010

Action Date: 30 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-30

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Change person director company with change date

Date: 15 Jul 2010

Action Date: 30 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-30

Officer name: Lynne Hainsby

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Accounts with accounts type total exemption small

Date: 04 Jan 2010

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Legacy

Date: 26 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 03 Mar 2009

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 06 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/08; full list of members

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Legacy

Date: 02 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 11 Jan 2008

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 27 Apr 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Accounts with accounts type total exemption small

Date: 10 Jan 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 18 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Sep 2005

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 09 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 17 Aug 2004

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 30 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/04; full list of members

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Legacy

Date: 24 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 22 Sep 2003

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

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Legacy

Date: 04 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/03; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jun 2002

Action Date: 05 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-05

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Legacy

Date: 30 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/02; full list of members

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Legacy

Date: 05 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/01; full list of members

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Accounts with accounts type small

Date: 05 Jun 2001

Action Date: 05 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-05

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Legacy

Date: 14 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/00; full list of members

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Accounts with accounts type small

Date: 13 Jun 2000

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

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Accounts with accounts type small

Date: 28 Feb 2000

Action Date: 05 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-05

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Legacy

Date: 13 Oct 1999

Category: Address

Type: 287

Description: Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD

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Legacy

Date: 23 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/99; no change of members

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Accounts with accounts type small

Date: 18 Jan 1999

Action Date: 05 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-05

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Legacy

Date: 13 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/98; full list of members

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Accounts with accounts type small

Date: 02 Feb 1998

Action Date: 05 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-05

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Legacy

Date: 11 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/97; change of members

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Accounts with accounts type small

Date: 24 Sep 1996

Action Date: 05 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-05

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Legacy

Date: 01 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/96; no change of members

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Accounts with accounts type small

Date: 05 Oct 1995

Action Date: 05 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-05

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Legacy

Date: 06 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/95; full list of members

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Accounts with accounts type small

Date: 19 Jan 1995

Action Date: 05 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-05

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Legacy

Date: 09 Dec 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 12 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/94; no change of members

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Legacy

Date: 08 Aug 1994

Category: Address

Type: 287

Description: Registered office changed on 08/08/94 from: 1 cranbourn alley, suite 2 cranbourn street leicester square london WC2H 7AW

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Accounts with accounts type small

Date: 17 Feb 1994

Action Date: 05 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-05

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Legacy

Date: 25 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/93; no change of members

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Accounts with accounts type small

Date: 15 Jan 1993

Action Date: 05 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-05

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Legacy

Date: 23 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/92; full list of members

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Accounts with accounts type small

Date: 25 Mar 1992

Action Date: 05 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-05

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Legacy

Date: 16 Oct 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 15 Oct 1991

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 21 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 06/03/91; full list of members

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Accounts with accounts type small

Date: 22 Apr 1991

Action Date: 05 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-05

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Legacy

Date: 16 Apr 1991

Category: Address

Type: 287

Description: Registered office changed on 16/04/91 from: 7 westminster palace gardens artillery row london SW1P 1RP

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Accounts with accounts type small

Date: 06 Jul 1990

Action Date: 05 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-05

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Legacy

Date: 06 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 30/05/90; full list of members

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Accounts with accounts type small

Date: 26 Jan 1990

Action Date: 05 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-05

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Accounts with accounts type small

Date: 23 Oct 1989

Action Date: 05 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-05

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Legacy

Date: 23 Oct 1989

Category: Annual-return

Type: 363

Description: Return made up to 11/07/89; full list of members

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Legacy

Date: 16 Feb 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 16 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 14/04/88; full list of members

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Legacy

Date: 01 Feb 1989

Category: Address

Type: 287

Description: Registered office changed on 01/02/89 from: westminster palace gardens, artillery row, london SW1

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Legacy

Date: 03 Sep 1987

Category: Annual-return

Type: 363

Description: Return made up to 19/04/86; full list of members

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Legacy

Date: 25 Aug 1987

Category: Annual-return

Type: 363

Description: Return made up to 19/04/87; full list of members

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Accounts with accounts type small

Date: 25 Aug 1987

Action Date: 05 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-05

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Accounts with accounts type small

Date: 25 Aug 1987

Action Date: 05 Apr 1985

Category: Accounts

Type: AA

Made up date: 1985-04-05

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Accounts with accounts type small

Date: 25 Aug 1987

Action Date: 05 Apr 1984

Category: Accounts

Type: AA

Made up date: 1984-04-05

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Accounts with accounts type full

Date: 25 Aug 1987

Action Date: 05 Apr 1983

Category: Accounts

Type: AA

Made up date: 1983-04-05

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Legacy

Date: 24 Aug 1987

Category: Annual-return

Type: 363

Description: Return made up to 19/04/85; no change of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Incorporation company

Date: 19 Apr 1944

Category: Incorporation

Type: NEWINC

Documents

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