KIMDALE MATRIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Marguerite Sally Ponting as a secretary on 2025-03-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Registered office address changed from 835 Birmingham New Road Tipton DY4 8AS England to Fairhaven Penmaen Swansea SA3 2HD on 2023-04-27 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Change of details for Mrs Kim Marguerite Jolly as a person with significant control on 2023-01-30 |
| 27/02/2327 February 2023 | Change of details for Mrs Kim Marguerite Jolly as a person with significant control on 2023-01-30 |
| 27/02/2327 February 2023 | Change of details for Mr Dale Edward Ponting as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 30/01/2330 January 2023 | Cessation of Marguerite Sally Ponting as a person with significant control on 2023-01-30 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 05/05/205 May 2020 | CURREXT FROM 31/01/2021 TO 31/03/2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/07/199 July 2019 | NOTICE OF GENERAL MEETING 09/04/2019 |
| 25/06/1925 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/198 June 2019 | SUB-DIVISION 09/04/19 |
| 08/06/198 June 2019 | SECTION 172(1) OF THE COMPANIES ACT 2006 10/04/2019 |
| 08/06/198 June 2019 | ADOPT ARTICLES 09/04/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 25 MILL LANE NEWBOLD VERDON LEICESTERSHIRE LE9 9PT |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/07/1731 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/05/166 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/05/1520 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/05/1422 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PONTING |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MRS KIM MARGUERITE JOLLY |
| 17/05/1317 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/05/1210 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/04/1129 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/05/1020 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PONTING / 02/10/2009 |
| 09/10/099 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | NC INC ALREADY ADJUSTED 19/06/01 |
| 06/07/026 July 2002 | £ NC 100/1000 19/06/01 |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | COMPANY NAME CHANGED NO 443 LEICESTER LIMITED CERTIFICATE ISSUED ON 02/05/01 |
| 23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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