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Matthews Wrightson & Co. LTD

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Extended Company Report with Annual Accounts MATTHEWS WRIGHTSON & CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00480616
Record last updated Thursday, July 31, 2014 4:28:22 AM UTC
Official Address 51 Lime Street
There are 161 companies registered at this street
Postal Code EC3M7DQ
Sector Non-trading companynon trading

Charts

Visits

MATTHEWS WRIGHTSON & CO. LIMITED (United Kingdom) Page visits 2024

Searches

MATTHEWS WRIGHTSON & CO. LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 2, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Dec 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Registry Sep 7, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 7, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Registry Nov 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2008 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry May 30, 2008 Annual return Annual return
Registry May 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2008 Notice of change of directors or secretaries or in their particulars 4806... Notice of change of directors or secretaries or in their particulars 4806...
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Mar 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Registry May 5, 2006 Annual return 4806... Annual return 4806...
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Registry May 20, 2005 Appointment of a secretary Appointment of a secretary
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Resignation of a secretary Resignation of a secretary
Registry May 18, 2005 Resignation of a director Resignation of a director
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 29, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Mar 3, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2005 Resignation of a woman Resignation of a woman
Registry May 24, 2004 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry May 20, 2003 Annual return Annual return
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Financials Jan 27, 2002 Annual accounts Annual accounts
Financials Aug 30, 2001 Annual accounts 4806... Annual accounts 4806...
Registry May 30, 2001 Annual return Annual return
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Registry Feb 7, 2000 Appointment of a director Appointment of a director
Registry Jan 14, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Appointment of a woman Appointment of a woman
Registry Dec 31, 1999 Resignation of one Insurance Economist and one Director (a man) Resignation of one Insurance Economist and one Director (a man)
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Registry Dec 3, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 25, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Nov 13, 1998 Alter mem and arts Alter mem and arts
Registry May 20, 1998 Annual return Annual return
Financials Apr 14, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry May 22, 1997 Annual return Annual return
Registry Apr 1, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 12, 1997 Annual accounts Annual accounts
Registry Jun 3, 1996 Annual return Annual return
Financials May 17, 1996 Annual accounts Annual accounts
Registry Jun 5, 1995 Annual return Annual return
Financials Apr 18, 1995 Annual accounts Annual accounts
Registry May 23, 1994 Annual return Annual return
Financials May 12, 1994 Annual accounts Annual accounts
Registry Feb 25, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 1993 Annual return Annual return
Financials Apr 29, 1993 Annual accounts Annual accounts
Financials Aug 3, 1992 Annual accounts 4806... Annual accounts 4806...
Registry May 18, 1992 Annual return Annual return
Registry May 1, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 4, 1991 Elective resolution Elective resolution
Financials Jul 12, 1991 Annual accounts Annual accounts

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