MATREC (DEVELOPMENTS) LIMITED
Company number 01348749 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 16 Dec 2025 | Registered office address changed from Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY England to First Floor, Oakwater House 4 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 2025-12-16 · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 15 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 |
| 28 Jan 2022 | Director's details changed for Mr Peter Lawrence Wright on 2021-12-22 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of James Alexander Harris as a secretary on 2021-12-22 · 1 page | View document |
| 28 Jan 2022 | Change of details for Mr Peter Lawrence Wright as a person with significant control on 2021-12-22 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Shepherd Private Clients Limited as a secretary on 2021-12-22 · 2 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-12-22 with updates · 4 pages | View document |
| 28 Jan 2022 | Director's details changed for Gwyneth Outhwaite on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 2 Nov 2021 | Registered office address changed from 6 st. John Street Chester CH1 1DA United Kingdom to Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY on 2021-11-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 15 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM EXCHANGE HOUSE WHITE FRIARS CHESTER CHESHIRE CH1 1DP | View document |
| 22 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED GWYNETH OUTHWAITE | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM EXCHANGE HOUSE WHITEFRIARS CHESTER CH1 1NZ | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 9 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 26 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jun 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 51 | View document |
| 19 Jun 2012 | SECRETARY APPOINTED JAMES ALEXANDER HARRIS | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN FREEMAN | View document |
| 6 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders · 6 pages | View document |
| 14 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN RICHARD FREEMAN / 01/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE WRIGHT / 01/10/2009 · 2 pages | View document |
| 5 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 10 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Dec 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 22 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/01/95 | View document |
| 22 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 19 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 31 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 Mar 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: COPPER BEECHES TIVERTON HEATH TARPORLEY CHESHIRE | View document |
| 1 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 14 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Feb 1987 | REGISTERED OFFICE CHANGED ON 14/02/87 FROM: BROOK GARM WORKS TARVIN CHESTER | View document |
| 16 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Apr 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 11 Jun 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/85 | View document |
| 18 Jan 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |