C & T MATRIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Termination of appointment of Simon Mark Shenton as a director on 2025-03-18 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 05/04/245 April 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Satisfaction of charge 4 in full |
| 20/03/2420 March 2024 | Appointment of Mr. Justin Oliver Smith as a director on 2024-03-20 |
| 20/03/2420 March 2024 | Satisfaction of charge 029817040006 in full |
| 20/03/2420 March 2024 | Satisfaction of charge 029817040005 in full |
| 15/03/2415 March 2024 | Registration of charge 029817040008, created on 2024-03-14 |
| 15/03/2415 March 2024 | Registration of charge 029817040007, created on 2024-03-14 |
| 08/03/248 March 2024 | Change of details for Plastics Capital Trading Limited as a person with significant control on 2016-06-30 |
| 19/02/2419 February 2024 | Appointment of Mr. Anthony Green as a director on 2024-02-19 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Jonathan Wilkinson as a director on 2023-10-01 |
| 04/09/234 September 2023 | Appointment of Mrs Anna Whitehead as a secretary on 2023-09-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 23/11/2223 November 2022 | Change of details for Plastics Capital Trading Limited as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 2022-10-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Registration of charge 029817040006, created on 2022-01-14 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Termination of appointment of Faisal John Rahmatallah as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of Mr. Jonathan Wilkinson as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Termination of appointment of Nicholas Martin Ball as a secretary on 2021-12-20 |
| 20/12/2120 December 2021 | Termination of appointment of Nicholas Martin Ball as a director on 2021-12-20 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/03/152 March 2015 | AUDITOR'S RESIGNATION |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | FACILITIES AGREEMENT 31/10/2014 |
| 30/10/1430 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM ST MARY'S HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LD |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR NICHOLAS MARTIN BALL |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/10/1325 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ARUN NAGWANEY |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/115 July 2011 | COMPANY BUSINESS 21/06/2011 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED SIMON MARK SHENTON |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT ROBINSON / 02/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT ROBINSON / 02/10/2009 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RAHMATALLAH / 01/09/2008 |
| 28/04/0928 April 2009 | DIRECTOR RESIGNED ADAM DOUGLAS |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/02/0912 February 2009 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: ST MARYS HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LD |
| 02/12/082 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ANDREW ROBINSON |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ADAM DOUGLAS |
| 07/02/087 February 2008 | RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | CHANGE OF NAME MEETING 04/01/08 |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED CHANNEL MATRIX LIMITED CERTIFICATE ISSUED ON 10/01/08; RESOLUTION PASSED ON 04/01/08 |
| 19/10/0719 October 2007 | ARTICLES OF ASSOCIATION |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0717 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/09/0717 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SANDERS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4NL |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0725 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/07/0730 July 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/07/0730 July 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/07/0730 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | REREG PLC-PRI 27/07/07 |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0517 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/12/034 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/12/034 December 2003 | CHANGE OF NAME 26/11/03 |
| 04/12/034 December 2003 | AUDITORS' STATEMENT |
| 04/12/034 December 2003 | AUDITORS' STATEMENT |
| 04/12/034 December 2003 | BALANCE SHEET |
| 04/12/034 December 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/11/0326 November 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/11/0314 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: G OFFICE CHANGED 10/09/03 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/01/0020 January 2000 | CONVE 15/12/98 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 |
| 20/01/0020 January 2000 | NC DEC ALREADY ADJUSTED 15/12/98 |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | AUDITOR'S RESIGNATION |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/12/9824 December 1998 | REDEMPTION/ISS DIV 15/12/98 |
| 24/12/9824 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9824 December 1998 | ALTER MEM AND ARTS 15/12/98 |
| 24/12/9824 December 1998 | ALTER MEM AND ARTS 15/12/98 |
| 24/12/9824 December 1998 | � IC 537500/296661 15/12/98 � SR [email protected]=240839 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | RETURN MADE UP TO 21/10/96; CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/12/9528 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 15/12/9515 December 1995 | AUDITOR'S RESIGNATION |
| 15/12/9515 December 1995 | � IC 762500/737500 30/11/95 � SR [email protected]=25000 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 10/07/9510 July 1995 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 03/07/953 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED HOWPER 136 LIMITED CERTIFICATE ISSUED ON 30/04/95 |
| 18/01/9518 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9518 January 1995 | � NC 10000/762500 06/01/95 |
| 18/01/9518 January 1995 | S-DIV 06/01/95 |
| 18/01/9518 January 1995 | SUBDIVISION 06/01/95 |
| 14/01/9514 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: G OFFICE CHANGED 29/11/94 OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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