Matrix Plastics Ltd was registered on 15 August 1991, it's status at Companies House is "Active". We do not know the number of employees at Matrix Plastics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHETIA, Ashok | 15 August 1991 | 19 August 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Christopher Arthur | 27 February 2007 | - | 1 |
| DIVECHA, Angela | 01 March 2004 | 29 March 2006 | 1 |
| EVANS, David Caver | 19 August 1992 | 01 February 1998 | 1 |
| MCLAREN GILL, Julie | 29 March 2006 | 30 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 02 June 2020 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| MR04 - N/A | 02 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH03 - Change of particulars for secretary | 07 September 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363s - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363s - Annual Return | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 29 November 2006 | |
| AUD - Auditor's letter of resignation | 13 October 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 363s - Annual Return | 06 October 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| 169 - Return by a company purchasing its own shares | 12 September 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 29 July 2001 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1999 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 363a - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 22 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363s - Annual Return | 11 September 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| AUD - Auditor's letter of resignation | 31 May 1995 | |
| AA - Annual Accounts | 16 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1994 | |
| 363s - Annual Return | 18 August 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 363s - Annual Return | 03 August 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1993 | |
| 287 - Change in situation or address of Registered Office | 26 April 1993 | |
| 395 - Particulars of a mortgage or charge | 03 April 1993 | |
| AA - Annual Accounts | 09 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1992 | |
| 363s - Annual Return | 13 October 1992 | |
| 288 - N/A | 09 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| 287 - Change in situation or address of Registered Office | 08 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1992 | |
| 395 - Particulars of a mortgage or charge | 04 September 1991 | |
| 288 - N/A | 21 August 1991 | |
| NEWINC - New incorporation documents | 15 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit agreement | 23 April 1993 | Fully Satisfied |
N/A |
| First fixed charge | 30 March 1993 | Fully Satisfied |
N/A |
| Debenture | 27 August 1991 | Fully Satisfied |
N/A |
