MATERIAL PLUS UK LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Termination of appointment of William Bradley Kanarick as a director on 2025-04-11

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16/04/2516 April 2025 Termination of appointment of Anil Arora as a secretary on 2025-04-11

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16/04/2516 April 2025 Appointment of Mrs Laila Jeannine Worrell as a director on 2025-04-11

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16/04/2516 April 2025 Termination of appointment of Anil Arora as a director on 2025-04-11

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03/12/243 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Director's details changed for Mr William Bradley Kanarick on 2023-11-27

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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28/07/2328 July 2023 Accounts for a small company made up to 2023-01-01

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12/12/2212 December 2022 Confirmation statement made on 2022-11-28 with updates

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01/10/221 October 2022 Accounts for a small company made up to 2022-01-02

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04/01/224 January 2022 Certificate of change of name

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31/12/2131 December 2021 Cessation of Lrwtonic Group Limited as a person with significant control on 2021-12-31

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31/12/2131 December 2021 Notification of a person with significant control statement

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14/12/2114 December 2021 Confirmation statement made on 2021-11-28 with no updates

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / CATHY LINDQUIST / 03/12/2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / LRWTONIC GROUP LIMITED / 10/10/2016

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY REYNOLDS / 03/12/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / CATHY LINDQUIST / 26/06/2018

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03/04/183 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ANDREW PRIESTLEY / 16/02/2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / CATHY LINDQUIST / 08/12/2017

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12/06/1712 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICK ANDREW PRIESTLEY / 27/11/2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 4TH FLOOR, BEDFORD HOUSE 125-133 CAMDEN HIGH STREET LONDON NW1 7JR

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17/06/1617 June 2016 COMPANY NAME CHANGED TONIC INSIGHT LIMITED CERTIFICATE ISSUED ON 17/06/16

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25/05/1625 May 2016 DIRECTOR APPOINTED MR JEFFREY REYNOLDS

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25/05/1625 May 2016 DIRECTOR APPOINTED CATHY LINDQUIST

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18/05/1618 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN PHILLIPS

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/12/153 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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06/09/156 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/07/1529 July 2015 SAIL ADDRESS CREATED

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29/07/1529 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKS HP13 5HQ

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09/12/149 December 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN RENE PHILLIPS / 01/01/2014

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09/12/149 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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22/05/1422 May 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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06/12/136 December 2013 ADOPT ARTICLES 28/11/2013

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER PHILLIPS / 28/11/2013

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02/12/132 December 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN PHILLIPS / 28/11/2013

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28/11/1328 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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