MATRIX SPINNINGFIELDS LIMITED

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DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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17/07/2517 July 2025 NewDirector's details changed for Mr Robert John Hugo Randall on 2025-07-17

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19/07/2419 July 2024 Confirmation statement made on 2024-07-02 with no updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/11/2311 November 2023 Accounts for a dormant company made up to 2023-06-30

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01/11/231 November 2023 Change of details for Mr Robert John Hugo Randall as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Termination of appointment of Ian David Blake as a director on 2023-10-31

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31/10/2331 October 2023 Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to 3 Woodland Rise Welwyn Garden City AL8 7LE on 2023-10-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-07-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 10/07/2017

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11/12/1711 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017

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11/12/1711 December 2017 CESSATION OF MATRIX-SECURITIES LIMITED AS A PSC

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATRIX-SECURITIES LIMITED

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HUGO RANDALL

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 21/07/2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BLAKE / 21/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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29/07/1629 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/07/1517 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/07/1417 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM

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06/09/136 September 2013 Annual return made up to 2 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS

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15/11/1215 November 2012 APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED

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10/07/1210 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 13/03/2012

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011

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22/07/1122 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011

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22/07/1122 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY HANY TIRTA

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05/07/105 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010

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18/05/1018 May 2010 CURRSHO FROM 31/08/2010 TO 30/06/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009

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08/07/098 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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08/07/088 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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04/07/074 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/08/07

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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02/08/052 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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29/10/0429 October 2004 SECRETARY RESIGNED

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE

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14/10/0414 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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22/07/0422 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 SECRETARY'S PARTICULARS CHANGED

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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29/07/0329 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 S366A DISP HOLDING AGM 28/10/02

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22/12/0222 December 2002 S386 DISP APP AUDS 28/10/02

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18/12/0218 December 2002 SECRETARY RESIGNED

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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05/11/025 November 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03

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03/08/023 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0215 July 2002 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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