MATRIX PROPERTY INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 06/05/246 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/05/2312 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 08/02/238 February 2023 | Termination of appointment of William John Howard Murray as a director on 2023-02-05 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/05/2120 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/05/2018 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 05/05/155 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | SECRETARY APPOINTED MRS CAROL ANN HALL |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY IAN THOMAS |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY |
| 06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 17 CHAPEL STREET HYDE CHESHIRE SK14 1LF |
| 07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 09/05/129 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 04/05/114 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 04/05/114 May 2011 | SAIL ADDRESS CREATED |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 04/10/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 04/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CASSON / 01/10/2010 |
| 19/05/1019 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 08/06/098 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | CURREXT FROM 28/02/2009 TO 28/08/2009 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/08/061 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | COMPANY NAME CHANGED MATRIX PROPERTY INVESTMENT (HUDD ERSFIELD) LIMITED CERTIFICATE ISSUED ON 28/05/03 |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: ST JOHNS HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1TJ |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | S366A DISP HOLDING AGM 27/07/01 |
| 31/07/0131 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0113 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02 |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: STATION HOUSE 2ND FLOOR STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED BIGSUCCESS LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/014 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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