MATRED LIMITED


Registered number: 04771587
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Name: MATRED LIMITED
MATRED LTD
Address: 2 PROSPECT ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6ED
Incorporation Date: 2003-05-20

Company status: Active


Company Documents

date name form type
2022-06-02 CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES CS01
2022-06-14 31/03/22 TOTAL EXEMPTION FULL AA
2021-07-12 31/03/21 TOTAL EXEMPTION FULL AA
2021-06-02 CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES CS01
2020-05-31 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES CS01
2020-08-13 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-05 SUB-DIVISION18/05/20 SH02
2020-06-05 DIVIDEND 19/05/2020 RES13
2019-12-11 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-09 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES CS01
2018-10-12 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-21 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES CS01
2017-09-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-29 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES CS01
2016-11-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-27 20/05/16 FULL LIST AR01
2015-05-26 20/05/15 FULL LIST AR01
2015-08-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN THOMAS / 07/03/2014 CH01
2014-05-22 20/05/14 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-21 20/05/13 FULL LIST AR01
2013-11-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-28 20/05/12 FULL LIST AR01
2012-04-16 DIRECTOR APPOINTED MR NATHAN THOMAS AP01
2011-05-27 20/05/11 FULL LIST AR01
2011-11-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE ANN THOMAS / 20/05/2010 CH01
2010-06-23 20/05/10 FULL LIST AR01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MIKE THOMAS / 20/05/2010 CH01
2009-11-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-02 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2007-06-05 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2006-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-10 RETURN MADE UP TO 20/05/06; NO CHANGE OF MEMBERS 363a
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-11 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2005-04-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AAMD
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-22 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2004-07-09 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2003-06-05 REGISTERED OFFICE CHANGED ON 05/06/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2003-08-12 AD 20/05/03-20/05/03£ SI 1@1=1£ IC 1/2 88(2)R
2003-05-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-05 DIRECTOR RESIGNED 288b
2003-06-05 SECRETARY RESIGNED 288b
2003-06-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-06-05 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-27 13:02:44