MATERIAL RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Termination of appointment of Daniel Montila as a director on 2021-09-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR DANIEL MONTILA |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY CORINNE MICHAEL |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CORINNE MICHAEL |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM C/O THE PARIS PARTNERSHIP RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR STEVEN WILLIAM MONTILA |
| 10/07/2010 July 2020 | CESSATION OF CORINNE LOUISE MICHAEL AS A PSC |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATERIALS RESOURCES SOUTHERN LIMITED |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIVETT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS CORINNE LOUISE MICHAEL / 14/08/2018 |
| 19/11/1819 November 2018 | CESSATION OF ROGER THOMAS MICHAEL AS A PSC |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MRS CORINNE LOUISE MICHAEL |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS CORINNE LOUISE MICHAEL / 03/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS MICHAEL / 16/07/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER THOMAS MICHAEL / 16/07/2018 |
| 21/08/1821 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CORINNE LOUISE MICHAEL / 03/08/2018 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS CORINNE LOUISE MICHAEL / 03/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 02/12/162 December 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | ADOPT ARTICLES 16/09/2015 |
| 30/06/1630 June 2016 | 16/09/15 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER MICHAEL |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MRS CORINNE LOUISE MICHAEL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CORINNE MICHAEL |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR ROGER THOMAS MICHAEL |
| 24/09/1324 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LOUISE MICHAEL / 10/06/2013 |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS MICHAEL / 10/06/2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/10/124 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED TIMOTHY CHARLES PRIVETT |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 8 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7XT |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/01/97 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/04/96 |
| 21/05/9621 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 17/11/9517 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 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 |
| 16/12/9416 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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