Matrix Moulds & Models Ltd was setup in 1996, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of this business are listed as Clarke, Ian Michael, Clarke, Judith Heather, Scott, David Walter, Templer, Barbara, Gittins, Jonathon Andrew, Ogden, Peter Wallis in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Ian Michael | 05 November 1997 | - | 1 |
| CLARKE, Judith Heather | 01 November 2009 | - | 1 |
| SCOTT, David Walter | 12 November 1996 | - | 1 |
| GITTINS, Jonathon Andrew | 12 November 1996 | 01 January 2004 | 1 |
| OGDEN, Peter Wallis | 12 November 1996 | 31 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEMPLER, Barbara | 12 November 1996 | 31 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| MR04 - N/A | 21 July 2020 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA01 - Change of accounting reference date | 04 April 2016 | |
| RP04 - N/A | 09 February 2016 | |
| RP04 - N/A | 22 December 2015 | |
| RP04 - N/A | 22 December 2015 | |
| RP04 - N/A | 22 December 2015 | |
| RP04 - N/A | 22 December 2015 | |
| RP04 - N/A | 22 December 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| TM02 - Termination of appointment of secretary | 23 April 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA01 - Change of accounting reference date | 15 August 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AP01 - Appointment of director | 05 January 2010 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 287 - Change in situation or address of Registered Office | 30 March 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 169 - Return by a company purchasing its own shares | 08 November 2006 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| 363a - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 August 2003 | |
| 169 - Return by a company purchasing its own shares | 07 April 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| RESOLUTIONS - N/A | 16 August 2002 | |
| MEM/ARTS - N/A | 16 August 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 363s - Annual Return | 13 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1997 | |
| 395 - Particulars of a mortgage or charge | 11 February 1997 | |
| 225 - Change of Accounting Reference Date | 21 January 1997 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| MEM/ARTS - N/A | 03 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
| 123 - Notice of increase in nominal capital | 03 December 1996 | |
| CERTNM - Change of name certificate | 21 November 1996 | |
| 287 - Change in situation or address of Registered Office | 20 November 1996 | |
| NEWINC - New incorporation documents | 30 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 July 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 February 1997 | Outstanding |
N/A |
