• UK
  • MATTHEWSDANIEL LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom

Company Information

Company registration number
07066598
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
1 Park Row, Leeds, LS1 5AB, United Kingdom UK

Management

Managing Directors
SAAD, Ziad
SHRIEVE, Paul Francis
Company secretaries
PINSENT MASONS SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-11-04
Age Of Company
2009-11-04 14 years
SIC/NACE
66210

Ownership

Beneficial Owners
Bureau Veritas International Sas

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTERCEDE 2340 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-11-04
Annual Return
Due Date: 2024-11-18
Last Date: 2023-11-04

MATTHEWSDANIEL LIMITED Company Description

MATTHEWSDANIEL LIMITED is a ltd registered in United Kingdom with the Company reg no 07066598. Its current trading status is "live". It was registered 2009-11-04. It was previously called INTERCEDE 2340 LIMITED. It has declared SIC or NACE codes as "66210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-11-04.It can be contacted at 1 Park Row .
More information

Get MATTHEWSDANIEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Matthewsdaniel Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom

2009-11-04 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-09) - TM01

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  • accounts-with-accounts-type-full (2024-01-09) - AA

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-03-01) - DISS40

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  • accounts-with-accounts-type-full (2023-04-11) - AA

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  • confirmation-statement-with-no-updates (2023-11-07) - CS01

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  • accounts-with-accounts-type-full (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-29) - TM01

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • accounts-with-accounts-type-full (2021-03-17) - AA

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-10) - TM01

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  • confirmation-statement-with-updates (2020-11-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • accounts-with-accounts-type-full (2019-12-23) - AA

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • change-person-director-company-with-change-date (2019-07-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2019-07-03) - AP04

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  • appoint-person-director-company-with-name-date (2019-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

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  • accounts-with-accounts-type-full (2018-12-04) - AA

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • accounts-with-accounts-type-full (2017-09-07) - AA

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  • termination-director-company-with-name-termination-date (2016-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-full (2016-07-21) - AA

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-full (2015-08-14) - AA

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  • mortgage-charge-whole-release-with-charge-number (2015-11-12) - MR05

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  • resolution (2014-02-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-08-12) - AA

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  • capital-name-of-class-of-shares (2014-02-25) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-02-25) - SH10

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  • capital-allotment-shares (2014-02-25) - SH01

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  • capital-alter-shares-consolidation (2014-02-28) - SH02

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  • capital-return-purchase-own-shares (2014-07-22) - SH03

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  • capital-cancellation-shares (2014-07-22) - SH06

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  • miscellaneous (2014-09-07) - MISC

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  • resolution (2014-10-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-10-09) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-10-09) - SH10

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  • capital-allotment-shares (2014-10-09) - SH01

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • resolution (2014-10-09) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2013-09-09) - MR04

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  • accounts-with-accounts-type-group (2013-07-23) - AA

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  • auditors-resignation-company (2013-05-14) - AUD

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  • auditors-resignation-company (2013-05-10) - AUD

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  • mortgage-satisfy-charge-full (2013-10-07) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-group (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • change-person-director-company-with-change-date (2011-01-10) - CH01

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  • change-account-reference-date-company-previous-extended (2011-02-22) - AA01

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  • resolution (2011-02-22) - RESOLUTIONS

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  • legacy (2011-04-07) - MG01

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  • accounts-with-accounts-type-group (2011-10-03) - AA

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  • legacy (2011-10-20) - MG01

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  • legacy (2010-06-25) - CAP-SS

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  • appoint-person-director-company-with-name (2010-06-30) - AP01

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  • legacy (2010-06-25) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2010-06-25) - SH19

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  • legacy (2010-08-07) - MG01

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  • resolution (2010-06-25) - RESOLUTIONS

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  • capital-redomination-of-shares (2010-06-25) - SH14

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  • capital-allotment-shares (2010-12-09) - SH01

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  • appoint-person-director-company-with-name (2010-07-13) - AP01

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  • termination-director-company-with-name (2010-08-24) - TM01

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  • resolution (2010-07-02) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01

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  • appoint-person-director-company-with-name (2009-12-22) - AP01

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  • termination-director-company-with-name (2009-12-22) - TM01

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  • incorporation-company (2009-11-04) - NEWINC

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  • termination-secretary-company-with-name (2009-12-22) - TM02

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  • change-of-name-notice (2009-12-02) - CONNOT

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  • certificate-change-of-name-company (2009-12-03) - CERTNM

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