MATRIX MOULDS AND MODELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 23/05/2423 May 2024 | Registration of charge 032443190003, created on 2024-05-21 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Director's details changed for Mr Richard Allan Harrison on 2022-02-25 |
| 25/02/2225 February 2022 | Director's details changed for Mrs Judith Angela Williamson on 2022-02-25 |
| 25/02/2225 February 2022 | Director's details changed for Mr David Anthony Harrison on 2022-02-25 |
| 25/02/2225 February 2022 | Director's details changed for Mr William Henry Harrison on 2022-02-25 |
| 25/02/2225 February 2022 | Current accounting period extended from 2022-01-31 to 2022-03-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 21/07/2021 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 13/04/1713 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 04/04/164 April 2016 | PREVSHO FROM 30/06/2016 TO 31/01/2016 |
| 09/02/169 February 2016 | SECOND FILING WITH MUD 30/08/10 FOR FORM AR01 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/12/1522 December 2015 | SECOND FILING WITH MUD 30/08/13 FOR FORM AR01 |
| 22/12/1522 December 2015 | SECOND FILING WITH MUD 30/08/11 FOR FORM AR01 |
| 22/12/1522 December 2015 | SECOND FILING WITH MUD 30/08/14 FOR FORM AR01 |
| 22/12/1522 December 2015 | SECOND FILING WITH MUD 30/08/15 FOR FORM AR01 |
| 22/12/1522 December 2015 | SECOND FILING WITH MUD 30/08/12 FOR FORM AR01 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA TEMPLER |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/09/124 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/09/1127 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/09/103 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED JUDITH HEATHER CLARKE |
| 21/09/0921 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 488 KNUTSFORD ROAD, WARRINGTON, WA4 1DX |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | £ IC 33750/30450 06/10/06 £ SR 3300@1=3300 |
| 26/10/0626 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/0617 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | £ IC 33750/29500 19/02/03 £ SR 4250@1=4250 |
| 01/03/031 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/0217 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0216 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | £ NC 1000/50000 12/11/96 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NC INC ALREADY ADJUSTED 12/11/96 |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | ALTER MEM AND ARTS 12/11/96 |
| 03/12/963 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9621 November 1996 | COMPANY NAME CHANGED SPEED 5781 LIMITED CERTIFICATE ISSUED ON 22/11/96 |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: CLASSIC HOUSE 174-180 OLD STREET, LONDON, EC1V 9BP |
| 30/08/9630 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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