THE MATERIAL WORLD FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 13/09/2213 September 2022 | Director's details changed for Dhani Harrison on 2022-09-06 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 20/11/1320 November 2013 | 27/10/13 NO MEMBER LIST |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | 27/10/12 NO MEMBER LIST |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | 27/10/11 NO MEMBER LIST |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | 27/10/10 NO MEMBER LIST |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHANI HARRISON / 13/10/2010 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | AUDITOR'S RESIGNATION |
| 02/12/092 December 2009 | 27/10/09 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY ROBERTS / 26/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH OWEN / 26/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DHANI HARRISON / 26/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ARIAS / 26/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY ROBERTS / 26/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOSEF BOSS / 26/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRINIDAD HARRISON / 26/10/2009 |
| 23/10/0923 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 27/10/08 |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 27/10/07 |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | ANNUAL RETURN MADE UP TO 27/10/06 |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/11/056 November 2005 | ANNUAL RETURN MADE UP TO 27/10/05 |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 27/10/04 |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | ANNUAL RETURN MADE UP TO 27/10/03 |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | ANNUAL RETURN MADE UP TO 27/10/02 |
| 21/10/0221 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | ANNUAL RETURN MADE UP TO 27/10/01 |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | ANNUAL RETURN MADE UP TO 27/10/00 |
| 18/09/0018 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | LOCATION OF DEBENTURE REGISTER |
| 21/11/9921 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/9921 November 1999 | ANNUAL RETURN MADE UP TO 27/10/99 |
| 18/08/9918 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | ANNUAL RETURN MADE UP TO 27/10/98 |
| 21/09/9821 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 29/10/9729 October 1997 | ANNUAL RETURN MADE UP TO 27/10/97 |
| 30/06/9730 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/969 December 1996 | ANNUAL RETURN MADE UP TO 27/10/96 |
| 27/10/9627 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | ANNUAL RETURN MADE UP TO 27/10/95 |
| 02/11/952 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9510 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/12/9422 December 1994 | ANNUAL RETURN MADE UP TO 27/10/94;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/12/9422 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: G OFFICE CHANGED 03/11/94 26 CADOGAN SQUARE LONDON SW1X 0JP |
| 21/12/9321 December 1993 | ANNUAL RETURN MADE UP TO 27/10/93 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 |
| 30/11/9230 November 1992 | ANNUAL RETURN MADE UP TO 27/10/92 |
| 03/11/923 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/12/9111 December 1991 | ANNUAL RETURN MADE UP TO 27/10/91 |
| 03/12/913 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/11/9118 November 1991 | S252 DISP LAYING ACC 04/10/91 |
| 05/02/915 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/02/915 February 1991 | ANNUAL RETURN MADE UP TO 25/12/90 |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | ANNUAL RETURN MADE UP TO 27/10/89 |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | ANNUAL RETURN MADE UP TO 14/12/88 |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 14/04/8814 April 1988 | ANNUAL RETURN MADE UP TO 01/01/88 |
| 26/06/8726 June 1987 | 31/12/86 NSC |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 30/12/85 |
| 28/05/8528 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/09/8322 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 21/09/8321 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 12/08/8012 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 13/08/7913 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 03/12/733 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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