THE DEVELOPMENT MATRIX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Liquidators' statement of receipts and payments to 2025-01-13 |
13/03/2413 March 2024 | Liquidators' statement of receipts and payments to 2024-01-13 |
02/03/242 March 2024 | Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-03-02 |
14/12/2314 December 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-14 |
21/03/2321 March 2023 | Liquidators' statement of receipts and payments to 2023-01-13 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
23/09/1623 September 2016 | DIRECTOR APPOINTED MRS STEPHANIE BRADLEY |
15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/06/155 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE BRADLEY HARTLEY / 05/06/2015 |
08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071093070001 |
07/01/147 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/01/138 January 2013 | 21/12/12 NO CHANGES |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM COOPER BEECH LODGE SHAP WELLS SHAP PENRITH CUMBRIA CA10 3QX |
06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
20/01/1120 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 17 RED LION SQUARE LONDON WC1R 4QH UNITED KINGDOM |
17/11/1017 November 2010 | DIRECTOR APPOINTED CLIVE STEPHEN BRADLEY |
17/11/1017 November 2010 | SECRETARY APPOINTED STEPHANIE BRADLEY HARTLEY |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KAYE |
21/12/0921 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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