MATRIX SPINNINGFIELDS LIMITED

Company Documents

Date	Description
17/07/2517 July 2025 New	Confirmation statement made on 2025-07-02 with no updates View Document
17/07/2517 July 2025 New	Director's details changed for Mr Robert John Hugo Randall on 2025-07-17 View Document
19/07/2419 July 2024	Confirmation statement made on 2024-07-02 with no updates View Document
19/07/2419 July 2024	Accounts for a dormant company made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
11/11/2311 November 2023	Accounts for a dormant company made up to 2023-06-30 View Document
01/11/231 November 2023	Change of details for Mr Robert John Hugo Randall as a person with significant control on 2023-10-31 View Document
31/10/2331 October 2023	Termination of appointment of Ian David Blake as a director on 2023-10-31 View Document
31/10/2331 October 2023	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to 3 Woodland Rise Welwyn Garden City AL8 7LE on 2023-10-31 View Document
06/07/236 July 2023	Confirmation statement made on 2023-07-02 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
06/07/216 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
23/02/2123 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
08/09/208 September 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
16/12/1916 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
06/09/196 September 2019	CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
06/12/186 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
06/07/186 July 2018	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
14/12/1714 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
11/12/1711 December 2017	PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 10/07/2017 View Document
11/12/1711 December 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 View Document
11/12/1711 December 2017	CESSATION OF MATRIX-SECURITIES LIMITED AS A PSC View Document
11/12/1711 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATRIX-SECURITIES LIMITED View Document
11/12/1711 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HUGO RANDALL View Document
21/07/1721 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 21/07/2017 View Document
21/07/1721 July 2017	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View Document
21/07/1721 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BLAKE / 21/07/2017 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
28/03/1728 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View Document
29/07/1629 July 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
20/08/1520 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
17/07/1517 July 2015	Annual return made up to 2 July 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
13/03/1513 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
17/07/1417 July 2014	Annual return made up to 2 July 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
27/11/1327 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
27/11/1327 November 2013	REGISTERED OFFICE CHANGED ON 27/11/2013 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM View Document
06/09/136 September 2013	Annual return made up to 2 July 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
18/03/1318 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED View Document
10/07/1210 July 2012	Annual return made up to 2 July 2012 with full list of shareholders View Document

10/07/1210 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 13/03/2012 View Document
03/04/123 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
02/09/112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011 View Document
22/07/1122 July 2011	Annual return made up to 2 July 2011 with full list of shareholders View Document
22/07/1122 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011 View Document
22/07/1122 July 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 View Document
04/04/114 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
11/11/1011 November 2010	APPOINTMENT TERMINATED, SECRETARY HANY TIRTA View Document
05/07/105 July 2010	Annual return made up to 2 July 2010 with full list of shareholders View Document
29/06/1029 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 View Document
09/06/109 June 2010	SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 View Document
18/05/1018 May 2010	CURRSHO FROM 31/08/2010 TO 30/06/2010 View Document
18/05/1018 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
02/11/092 November 2009	SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 View Document
08/07/098 July 2009	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View Document
23/06/0923 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
08/07/088 July 2008	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 View Document
19/06/0819 June 2008	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH View Document
09/06/089 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
04/07/074 July 2007	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View Document
25/09/0625 September 2006	ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/08/07 View Document
08/09/068 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
26/07/0626 July 2006	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View Document
22/05/0622 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 View Document
02/08/052 August 2005	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View Document
12/07/0512 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 View Document
13/01/0513 January 2005	NEW DIRECTOR APPOINTED View Document
29/10/0429 October 2004	NEW SECRETARY APPOINTED View Document
29/10/0429 October 2004	SECRETARY RESIGNED View Document
29/10/0429 October 2004	REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE View Document
14/10/0414 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 View Document
22/07/0422 July 2004	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View Document
11/05/0411 May 2004	SECRETARY'S PARTICULARS CHANGED View Document
25/09/0325 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 View Document
29/07/0329 July 2003	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View Document
22/12/0222 December 2002	S366A DISP HOLDING AGM 28/10/02 View Document
22/12/0222 December 2002	S386 DISP APP AUDS 28/10/02 View Document
18/12/0218 December 2002	SECRETARY RESIGNED View Document
18/12/0218 December 2002	NEW SECRETARY APPOINTED View Document
05/11/025 November 2002	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03 View Document
03/08/023 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/0215 July 2002	NEW SECRETARY APPOINTED View Document
12/07/0212 July 2002	SECRETARY RESIGNED View Document
12/07/0212 July 2002	NEW SECRETARY APPOINTED View Document
12/07/0212 July 2002	NEW DIRECTOR APPOINTED View Document
12/07/0212 July 2002	NEW DIRECTOR APPOINTED View Document
12/07/0212 July 2002	DIRECTOR RESIGNED View Document
02/07/022 July 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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