LADDER M8RIX LIMITED

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/05/1922 May 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 FIRST GAZETTE

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL DUCKWORTH

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 DISS40 (DISS40(SOAD))

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24/05/1624 May 2016 FIRST GAZETTE

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19/05/1619 May 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RON ROBINSON / 01/01/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 PREVEXT FROM 28/02/2008 TO 31/03/2008

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05/04/085 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 LOCATION OF REGISTER OF MEMBERS

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14/03/0814 March 2008 LOCATION OF DEBENTURE REGISTER

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM UNIT 4 OHIO GROVE HOT LANE INDUSTRIAL ESTATE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 2BL

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13/03/0813 March 2008 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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01/03/081 March 2008 LOCATION OF REGISTER OF MEMBERS

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01/03/081 March 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 4 NILE CLOSE NELSON COURT BUSINESS CENTRE RIVERSWAY PRESTON LANCASHIRE PR2 2XU

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01/03/081 March 2008 LOCATION OF DEBENTURE REGISTER

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23/12/0723 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: UNIT 4 OHIO GROVE HOT LANE INDUSTRIAL ESTATE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 2BL

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18/06/0718 June 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 2-6 ADVENTURE PLACE, HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3AF

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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25/04/0625 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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28/02/0528 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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