MATRIX PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 09/12/249 December 2024 | Director's details changed for Susan Orme on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Ian Ashbrook Orme on 2024-12-09 |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM PARK VIEW TATTENHALL ROAD TATTENHALL CHESTER CH3 9QH |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/12/1513 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 13/12/1513 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ORME / 13/12/2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 22/01/1422 January 2014 | 30/11/12 FULL LIST AMEND |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | ADOPT MEM AND ARTS 25/01/94 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | SECRETARY RESIGNED |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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