MATRIX DENTAL LABORATORY LIMITED


Registered number: 04811475
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Name: MATRIX DENTAL LABORATORY LIMITED
MATRIX DENTAL LABORATORY LTD
Address: HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Incorporation Date: 2003-06-26

Company status: Active


Company Documents

date name form type
2023-02-21 CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES CS01
2022-02-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATRIX DL TEMP LIMITED PSC02
2022-05-18 31/08/21 TOTAL EXEMPTION FULL AA
2022-02-18 CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES CS01
2022-02-18 CESSATION OF ANDREW LEE AS A PSC PSC07
2022-02-18 CESSATION OF MATRIX DL HOLDINGS LIMITED AS A PSC PSC07
2022-02-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATRIX DL HOLDINGS LIMITED PSC02
2021-05-25 31/08/20 TOTAL EXEMPTION FULL AA
2021-06-29 CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES CS01
2021-07-16 APPOINTMENT TERMINATED, DIRECTOR GWYN JONES TM01
2021-10-15 CESSATION OF GWYN LLOYD JONES AS A PSC PSC07
2021-03-09 APPOINTMENT TERMINATED, SECRETARY JAMES GLYNN TM02
2020-07-09 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES CS01
2020-08-25 31/08/19 TOTAL EXEMPTION FULL AA
2019-05-23 31/08/18 TOTAL EXEMPTION FULL AA
2019-06-26 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES CS01
2018-06-27 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES CS01
2018-05-16 PSC'S CHANGE OF PARTICULARS / MR ANDREW LEE / 16/05/2018 PSC04
2018-05-16 SECRETARY'S CHANGE OF PARTICULARS / JAMES MARK GLYNN / 16/05/2018 CH03
2018-05-24 31/08/17 TOTAL EXEMPTION FULL AA
2018-05-16 DIRECTOR'S CHANGE OF PARTICULARS / GWYN LLOYD JONES / 16/05/2018 CH01
2018-05-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 16/05/2018 CH01
2018-05-29 PSC'S CHANGE OF PARTICULARS / MR GWYN LLOYD JONES / 25/05/2018 PSC04
2018-05-29 PSC'S CHANGE OF PARTICULARS / MR ANDREW LEE / 25/05/2018 PSC04
2018-05-16 SECRETARY'S CHANGE OF PARTICULARS / JAMES MARK GLYNN / 16/05/2018 CH03
2018-05-29 DIRECTOR'S CHANGE OF PARTICULARS / GWYN LLOYD JONES / 25/05/2018 CH01
2018-05-16 PSC'S CHANGE OF PARTICULARS / MR GWYN LLOYD JONES / 16/05/2018 PSC04
2017-05-19 31/08/16 TOTAL EXEMPTION SMALL AA
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LEE PSC01
2017-06-27 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN LLOYD JONES PSC01
2016-07-20 26/06/16 FULL LIST AR01
2016-05-24 31/08/15 TOTAL EXEMPTION SMALL AA
2016-07-19 DIRECTOR'S CHANGE OF PARTICULARS / GWYN LLOYD JONES / 15/01/2016 CH01
2015-09-30 18/09/15 STATEMENT OF CAPITAL GBP 166 SH01
2015-05-20 31/08/14 TOTAL EXEMPTION SMALL AA
2015-07-20 26/06/15 FULL LIST AR01
2015-07-17 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 13/07/2015 CH01
2014-07-04 26/06/14 FULL LIST AR01
2014-02-07 REGISTERED OFFICE CHANGED ON 07/02/2014 FROMDONNELLYS CHARTERED ACCOUNTANTSPEEL HOUSE 2 CHORLEY OLD ROADBOLTONLANCASHIREBL1 3AA AD01
2014-05-27 31/08/13 TOTAL EXEMPTION SMALL AA
2013-06-03 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-24 26/06/13 FULL LIST AR01
2012-07-17 26/06/12 FULL LIST AR01
2012-07-17 DIRECTOR'S CHANGE OF PARTICULARS / GWYN LLOYD JONES / 27/06/2012 CH01
2012-06-01 31/08/11 TOTAL EXEMPTION SMALL AA
2011-07-20 26/06/11 FULL LIST AR01
2011-06-01 31/08/10 TOTAL EXEMPTION SMALL AA
2010-06-01 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / GWYN LLOYD JONES / 26/06/2010 CH01
2010-08-03 26/06/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 26/06/2010 CH01
2009-08-12 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-04-30 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-26 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2008-06-10 31/08/07 TOTAL EXEMPTION SMALL AA
2007-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-27 RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS 363s
2007-01-04 DIRECTOR RESIGNED 288b
2006-07-11 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363s

Last update: 2024-12-09 00:00:34