THE PROPERTY MATRIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 12/05/2512 May 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2021-08-06 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/08/206 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN PARNELL / 01/01/2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 80 WADDINGTON STREET NORWICH NR2 4JS |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 97 YARMOUTH ROAD NORWICH NR7 0HF ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/08/1511 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/09/141 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/08/1330 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/09/1214 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR MARK PARNELL |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MS MARIA ANN PARNELL |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM WINDRUSH GREEN LANE KESSINGLAND SUFFOLK NR33 7RH |
| 30/08/1130 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSHALL |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PARNELL / 03/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADRIAN MARSHALL / 03/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: MATRIX STUDIOS, 150-162 KING STREET, NORWICH NORFOLK NR1 1QH |
| 04/08/034 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/08/029 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED CHARTER DIRECT LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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