M & I MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Full accounts made up to 2024-03-31 |
| 03/02/253 February 2025 | Second filing of Confirmation Statement dated 2025-01-09 |
| 24/01/2524 January 2025 | Second filing of Confirmation Statement dated 2024-01-09 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 03/10/243 October 2024 | Termination of appointment of Stephen Philip Sheard as a director on 2024-09-30 |
| 24/09/2424 September 2024 | Appointment of Mr Stephen Ronald Burns as a director on 2024-09-24 |
| 19/06/2419 June 2024 | Termination of appointment of Ellen Christina Maria Salt-Melis as a secretary on 2024-05-08 |
| 30/05/2430 May 2024 | Termination of appointment of Colin John Salt as a director on 2024-05-08 |
| 29/05/2429 May 2024 | Termination of appointment of Ellen Christina Maria Salt-Melis as a director on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 14/12/2314 December 2023 | Cessation of Colin John Salt as a person with significant control on 2023-12-11 |
| 14/12/2314 December 2023 | Notification of M&I Materials Holdings Limited as a person with significant control on 2023-12-11 |
| 22/11/2322 November 2023 | Satisfaction of charge 027728380007 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 5 in full |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 17/01/1817 January 2018 | 07/12/17 Statement of Capital gbp 881.01 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN SALT / 21/04/2016 |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | ADOPT ARTICLES 29/06/2016 |
| 09/05/169 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 881.01 |
| 04/05/164 May 2016 | ADOPT ARTICLES 21/04/2016 |
| 18/01/1618 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MRS ELLEN CHRISTINA MARIA SALT-MELIS |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR STEPHEN PHILIP SHEARD |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR GILES JOHN SALT |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/07/1528 July 2015 | ADOPT ARTICLES 17/07/2015 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027728380007 |
| 24/01/1424 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1013 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SALT / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN CHRISTINA MARIA SALT-MELIS / 01/10/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | £ IC 1000/880 07/09/04 £ SR 120@1=120 |
| 15/09/0415 September 2004 | PURCHASE AGREEMENT 07/09/04 |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1PR |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 24/06/9624 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/02/9424 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | SECRETARY RESIGNED |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR |
| 01/03/931 March 1993 | ALTER MEM AND ARTS 15/02/93 |
| 01/03/931 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/934 February 1993 | NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | COMPANY NAME CHANGED VOICENOTE LIMITED CERTIFICATE ISSUED ON 22/01/93 |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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