MATRIX POLYMERS LIMITED

Company number 02626784 · Monitor this company

Active

177 filings

Date	Filing
20 Aug 2026	Group of companies' accounts made up to 2025-12-31 · 66 pages	View document
10 Jul 2026	Confirmation statement made on 2026-07-05 with no updates · 3 pages	View document
16 Jun 2026	Registration of charge 026267840014, created on 2026-06-15 · 17 pages	View document
20 Oct 2025	Director's details changed for Mr Cataldo Quaratino on 2025-10-20 · 2 pages	View document
17 Oct 2025	Director's details changed for Mr Aldo Quaratino on 2025-10-17 · 2 pages	View document
7 Oct 2025	Group of companies' accounts made up to 2024-12-31 · 65 pages	View document
1 Oct 2025	Registration of charge 026267840013, created on 2025-09-18 · 17 pages	View document
18 Sep 2025	Satisfaction of charge 026267840010 in full · 1 page	View document
18 Sep 2025	Satisfaction of charge 8 in full · 1 page	View document
18 Sep 2025	Satisfaction of charge 7 in full · 1 page	View document
9 Sep 2025	Registration of charge 026267840012, created on 2025-09-08 · 5 pages	View document
1 Aug 2025	Appointment of Mr Vattanaroj Charoenpitaks as a director on 2025-08-01 · 2 pages	View document
1 Aug 2025	Termination of appointment of Issariya Sirichai as a director on 2025-08-01 · 1 page	View document
11 Jul 2025	Confirmation statement made on 2025-07-05 with no updates · 3 pages	View document
1 May 2025	Registration of charge 026267840011, created on 2025-04-30 · 16 pages	View document
29 Nov 2024	Termination of appointment of Nigel Eric Hughes as a director on 2024-11-29 · 1 page	View document
20 Sep 2024	Change of details for Mr Martin Langley Coles as a person with significant control on 2024-09-19 · 2 pages	View document
18 Aug 2024	Group of companies' accounts made up to 2023-12-31 · 63 pages	View document
5 Jul 2024	Confirmation statement made on 2024-07-05 with no updates · 3 pages	View document
30 Apr 2024	Registered office address changed from The Priory Orchard Hill Little Billing Northampton Northamptonshire NN3 9AG to Unit 2 Compass Industrial Park Spindus Road Speke Liverpool L24 1YA on 2024-04-30 · 1 page	View document
1 Aug 2023	Appointment of Mr Nigel Eric Hughes as a director on 2023-08-01 · 2 pages	View document
14 Jul 2023	Confirmation statement made on 2023-07-05 with no updates · 3 pages	View document
30 May 2023	Group of companies' accounts made up to 2022-12-31 · 73 pages	View document
3 Jan 2023	Termination of appointment of Simon Joseph Wallington as a director on 2022-12-22 · 1 page	View document
6 May 2022	Group of companies' accounts made up to 2021-12-31 · 38 pages	View document
12 Jul 2021	Confirmation statement made on 2021-07-05 with no updates · 3 pages	View document
3 Sep 2020	CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES	View document
27 Aug 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
5 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN	View document
6 Nov 2019	APPOINTMENT TERMINATED, SECRETARY SIMON WALLINGTON	View document
28 Aug 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
17 Jul 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES	View document
17 Jul 2019	PSC'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 12/04/2019	View document
13 Aug 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES	View document
27 Jul 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
25 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR JOHANNES HOHENBUHEL	View document
25 Apr 2018	CESSATION OF JOHANNES HOHENBUHEL AS A PSC	View document
25 Apr 2018	PSC'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 25/04/2018	View document
17 Jul 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES	View document
19 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PRESTIGIOVANNI	View document
31 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
11 May 2017	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
5 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
12 Jul 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES	View document
6 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ANDRE ZLATTINGER	View document
20 May 2016	DIRECTOR APPOINTED MR GIUSEPPE PRESTIGIOVANNI	View document
1 Feb 2016	DIRECTOR APPOINTED MR MARK MORGAN	View document
6 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Jul 2015	Annual return made up to 5 July 2015 with full list of shareholders	View document
14 Jul 2014	Annual return made up to 5 July 2014 with full list of shareholders	View document
26 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR RUSSELL CRADDUCK	View document
19 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL SANDS	View document
1 Aug 2013	Annual return made up to 5 July 2013 with full list of shareholders	View document
19 Jul 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8	View document
11 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SANDS / 01/05/2013	View document
11 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO QUARATINO / 01/05/2013	View document
11 Jul 2013	DIRECTOR APPOINTED MR ANDRE PETER MARTIN ZLATTINGER	View document
26 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 026267840010	View document
14 Oct 2012	REGISTERED OFFICE CHANGED ON 14/10/2012 FROM 22-40 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX	View document
1 Aug 2012	Annual return made up to 5 July 2012 with full list of shareholders	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Feb 2012	DIRECTOR APPOINTED RUSSELL CRADDUCK	View document
20 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES	View document
29 Jul 2011	Annual return made up to 5 July 2011 with full list of shareholders	View document
12 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GROVES / 07/09/2010 · 2 pages	View document
17 Sep 2010	DIRECTOR APPOINTED MR ALDO QUARATINO	View document
29 Jul 2010	Annual return made up to 5 July 2010 with full list of shareholders	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 06/05/2010 · 2 pages	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 23/04/2010	View document
21 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 21/05/2010	View document
6 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES HOHENBUHEL / 06/05/2010 · 2 pages	View document
23 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH WALLINGTON / 23/04/2010	View document
23 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 23/04/2010	View document
23 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SANDS / 23/04/2010	View document
23 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOSEPH WALLINGTON / 23/04/2010	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jul 2009	DIRECTOR APPOINTED MR SIMON JOSEPH WALLINGTON	View document
17 Jul 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS	View document
27 Jan 2009	DIRECTOR APPOINTED MR PAUL SANDS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Oct 2008	SECRETARY APPOINTED SIMON JOSEPH WALLINGTON	View document
20 Aug 2008	APPOINTMENT TERMINATED DIRECTOR BRIAN HAYDEN	View document
31 Jul 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS	View document
22 Apr 2008	DIRECTOR APPOINTED STEPHEN GROVES	View document
20 Mar 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER ROBERTS	View document
4 Oct 2007	DIRECTOR RESIGNED	View document
13 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Jul 2007	RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	DIRECTOR RESIGNED	View document
13 Jul 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jul 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS	View document
5 Aug 2004	NEW DIRECTOR APPOINTED	View document
30 Jul 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS	View document
8 Jul 2004	NEW SECRETARY APPOINTED	View document
30 Jun 2004	SECRETARY RESIGNED	View document
22 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 May 2004	NEW DIRECTOR APPOINTED	View document
24 Jul 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS	View document
5 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 2002	REGISTERED OFFICE CHANGED ON 24/09/02 FROM: MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NN3 1AQ	View document
18 Jul 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS	View document
18 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
29 Jan 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
11 Sep 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
23 Jul 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS	View document
29 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 2000	S366A DISP HOLDING AGM 21/08/00	View document
22 Sep 2000	ADOPT ARTICLES 21/08/00	View document
20 Jul 2000	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS	View document
17 Jun 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
7 Jun 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2000	ADOPT ARTICLES 06/05/00	View document
10 May 2000	GUAR TO NAT WEST 04/05/00	View document
8 Mar 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
29 Jul 1999	NEW DIRECTOR APPOINTED	View document
29 Jul 1999	NEW DIRECTOR APPOINTED	View document
29 Jul 1999	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS	View document
1 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Jan 1999	£ NC 10000/100000 27/11	View document
6 Jan 1999	NC INC ALREADY ADJUSTED 27/11/98	View document
18 Dec 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
1 Sep 1998	RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS	View document
7 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
13 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 1997	RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS	View document
2 Oct 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
16 Jul 1996	RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS	View document
18 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
14 Aug 1995	RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS	View document
13 Sep 1994	REGISTERED OFFICE CHANGED ON 13/09/94 FROM: MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NN3 1AQ	View document
31 Aug 1994	REGISTERED OFFICE CHANGED ON 31/08/94	View document
31 Aug 1994	RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS	View document
10 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
1 Sep 1993	RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS	View document
1 Sep 1993	NEW DIRECTOR APPOINTED	View document
1 Sep 1993	288 · 2 pages	View document
16 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
20 Oct 1992	RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
25 Aug 1992	REGISTERED OFFICE CHANGED ON 25/08/92 FROM: BECKETT HOUSE 14 BILLING ROAD NORTHAMPTON NN1 5AW	View document
15 Jul 1992	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01	View document
13 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1992	NC INC ALREADY ADJUSTED 08/01/92	View document
27 Jan 1992	COMPANY NAME CHANGED BRONTIME LIMITED CERTIFICATE ISSUED ON 28/01/92	View document
17 Jan 1992	NEW DIRECTOR APPOINTED	View document
17 Jan 1992	288 · 2 pages	View document
16 Jan 1992	£ NC 1000/10000 08/01/92	View document
16 Jan 1992	288 · 4 pages	View document
16 Jan 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1992	SECRETARY RESIGNED	View document
16 Jan 1992	REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 400 CAPABILITY GREEN LUTON BEDS LU1 3LU	View document
5 Jul 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document