MATRIXBEST LIMITED - History of Changes


DateDescription
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2019-07-07 delete address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA
2019-07-07 insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-07 update registered_address
2019-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2019-06-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / GLITTERBEST LIMITED / 18/06/2019
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-01-07 update account_category null => DORMANT
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-23 update person_usual_residence_country JOHN LYDON: USA => UNITED STATES
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 29/05/2018
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-03-30 update person_usual_residence_country STEPHEN JONES: USA => UNITED STATES
2017-07-07 delete address 20 JESMOND WAY STANMORE MIDDLESEX HA7 4QR
2017-07-07 insert address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA
2017-07-07 update registered_address
2017-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 20 JESMOND WAY STANMORE MIDDLESEX HA7 4QR
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-07-04 update statutory_documents 31/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-08 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-29 update statutory_documents 31/05/15 FULL LIST
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-09 update statutory_documents 31/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 59111 - Motion picture production activities
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-10 update statutory_documents 31/05/13 FULL LIST
2013-06-08 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-06-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 31/05/12 FULL LIST
2011-09-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-01 update statutory_documents 31/05/11 FULL LIST
2010-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-02 update statutory_documents 31/05/10 FULL LIST
2009-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-05 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
2008-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-03 update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-06-20 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-08 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-14 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-16 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-10 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-20 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-04 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS; AMEND
2000-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-26 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-21 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-05 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-09 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-14 update statutory_documents ALTER MEM AND ARTS 16/12/96
1997-01-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/12/96
1996-06-07 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-05 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-05 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-19 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-23 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 6 DYERS BUILDINGS HOLBORN LONDON EC1N 2JT
1992-07-08 update statutory_documents SECRETARY RESIGNED
1992-07-02 update statutory_documents DIRECTOR RESIGNED
1992-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-04 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-01-15 update statutory_documents DIRECTOR RESIGNED
1991-01-15 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-20 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1989-11-17 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1989-11-17 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-08-11 update statutory_documents FIRST GAZETTE
1987-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1977-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION