MATERIAL RESOURCES LIMITED
Company number 02969771 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 12 Oct 2021 | Termination of appointment of Daniel Montila as a director on 2021-09-30 · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM C/O THE PARIS PARTNERSHIP RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY CORINNE MICHAEL | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CORINNE MICHAEL | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 10 Jul 2020 | CESSATION OF CORINNE LOUISE MICHAEL AS A PSC | View document |
| 10 Jul 2020 | DIRECTOR APPOINTED MR DANIEL MONTILA | View document |
| 10 Jul 2020 | DIRECTOR APPOINTED MR STEVEN WILLIAM MONTILA | View document |
| 10 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATERIALS RESOURCES SOUTHERN LIMITED | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIVETT | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS CORINNE LOUISE MICHAEL / 14/08/2018 | View document |
| 19 Nov 2018 | CESSATION OF ROGER THOMAS MICHAEL AS A PSC | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MRS CORINNE LOUISE MICHAEL | View document |
| 28 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER THOMAS MICHAEL / 16/07/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS MICHAEL / 16/07/2018 | View document |
| 22 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS CORINNE LOUISE MICHAEL / 03/08/2018 | View document |
| 21 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS CORINNE LOUISE MICHAEL / 03/08/2018 | View document |
| 21 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CORINNE LOUISE MICHAEL / 03/08/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Oct 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 2 Dec 2016 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | PREVSHO FROM 31/03/2017 TO 30/09/2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jul 2016 | ADOPT ARTICLES 16/09/2015 | View document |
| 30 Jun 2016 | 16/09/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | SECRETARY APPOINTED MRS CORINNE LOUISE MICHAEL | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER MICHAEL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CORINNE MICHAEL | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR ROGER THOMAS MICHAEL | View document |
| 24 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LOUISE MICHAEL / 10/06/2013 | View document |
| 19 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS MICHAEL / 10/06/2013 | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED TIMOTHY CHARLES PRIVETT | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Oct 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | View document |
| 26 Oct 2001 | RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 8 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7XT | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1999 | SECRETARY RESIGNED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/01/97 | View document |
| 30 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 21 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/04/96 | View document |
| 17 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |