MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-05-31 |
| 30/11/2330 November 2023 | Termination of appointment of Graham Anthony Cope as a secretary on 2023-11-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Change of details for Barratt Commercial Limited as a person with significant control on 2023-05-18 |
| 02/02/232 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR DAVID CHARLES WILFORD |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAFTON |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GRAFTON / 01/10/2009 |
| 04/10/194 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY COPE / 01/10/2009 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR JULIAN ANTHONY LARKIN |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 06/06/166 June 2016 | 23/05/16 NO MEMBER LIST |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | 23/05/15 NO MEMBER LIST |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | 23/05/14 NO MEMBER LIST |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MICHAEL RIDING |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DALY |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/05/1329 May 2013 | 23/05/13 NO MEMBER LIST |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED JENNIFER DALY |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEWIS |
| 21/06/1221 June 2012 | 23/05/12 NO MEMBER LIST |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | 23/05/11 NO MEMBER LIST |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/07/101 July 2010 | 23/05/10 NO MEMBER LIST |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ROBERT MICHAEL GRAFTON |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROADHEAD |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/07/0713 July 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/09/0625 September 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 25/05/06 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/10/0527 October 2005 | RE RECEIVING ACCOUNTS 14/02/05 |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 23/05/04 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: TELEVISION HOUSE MOUNT STREET MANCHESTER M2 5NT |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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