| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-27 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ANN SEYMOUR |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-07 |
update num_mort_charges 28 => 29 |
| 2021-09-07 |
update num_mort_outstanding 28 => 29 |
| 2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800029 |
| 2021-08-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 27 => 28 |
| 2018-10-07 |
update num_mort_outstanding 27 => 28 |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800028 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-05-09 |
update num_mort_charges 25 => 27 |
| 2018-05-09 |
update num_mort_outstanding 25 => 27 |
| 2018-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800026 |
| 2018-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800027 |
| 2017-12-09 |
update num_mort_charges 19 => 25 |
| 2017-12-09 |
update num_mort_outstanding 19 => 25 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800020 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800021 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800022 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800023 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800024 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800025 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-03-01 |
update statutory_documents ADOPT ARTICLES 09/02/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-09 |
update num_mort_charges 18 => 19 |
| 2017-02-09 |
update num_mort_outstanding 18 => 19 |
| 2017-01-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800019 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-06-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update num_mort_charges 14 => 18 |
| 2016-02-11 |
update num_mort_outstanding 14 => 18 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800015 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800016 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800017 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800018 |
| 2015-08-11 |
update returns_last_madeup_date 2015-04-26 => 2015-07-07 |
| 2015-08-11 |
update returns_next_due_date 2016-05-24 => 2016-08-04 |
| 2015-07-07 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-06-08 |
update num_mort_charges 12 => 14 |
| 2015-06-08 |
update num_mort_outstanding 12 => 14 |
| 2015-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800013 |
| 2015-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800014 |
| 2015-05-07 |
delete address 19 HIGH STREET HARBORNE BIRMINGHAM ENGLAND B17 9NT |
| 2015-05-07 |
insert address 19 HIGH STREET HARBORNE BIRMINGHAM B17 9NT |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-28 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-03-07 |
delete address 4 ALBANY ROAD BIRMINGHAM B17 9JX |
| 2015-03-07 |
insert address 19 HIGH STREET HARBORNE BIRMINGHAM ENGLAND B17 9NT |
| 2015-03-07 |
insert company_previous_name MATRIX REALTY RESIDENTIAL LIMITED |
| 2015-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update name MATRIX REALTY RESIDENTIAL LIMITED => METRO REALTY RESIDENTIAL LIMITED |
| 2015-03-07 |
update registered_address |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BLACKLAWS |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MCCORMACK |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD MCCORMACK |
| 2015-02-18 |
update statutory_documents COMPANY NAME CHANGED MATRIX REALTY RESIDENTIAL LIMITED
CERTIFICATE ISSUED ON 18/02/15 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
4 ALBANY ROAD
BIRMINGHAM
B17 9JX |
| 2014-07-07 |
delete address 4 ALBANY ROAD BIRMINGHAM ENGLAND B17 9JX |
| 2014-07-07 |
insert address 4 ALBANY ROAD BIRMINGHAM B17 9JX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-09 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-09-06 |
update num_mort_charges 0 => 12 |
| 2013-09-06 |
update num_mort_outstanding 0 => 12 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800001 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800002 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800003 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800004 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800005 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800006 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800007 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800008 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800009 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800010 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800011 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062279800012 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-01 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-05-01 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-04-27 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
HARBORNE HOUSE 70 HIGH STREET
HARBORNE
BIRMINGHAM
B17 9NJ |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CAMPBELL BLACKLAWS / 26/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH MCCORMACK / 26/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SEYMOUR / 26/04/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERARD JOSEPH MCCORMACK / 26/04/2010 |
| 2010-03-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 30/04/2009 |
| 2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
13-17 PARADISE SQUARE
SHEFFIELD
SOUTH YORKSHIRE
S1 2DE |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-10-21 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/01/2008 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents COMPANY NAME CHANGED MATRIX REALTY COMMERCIAL LIMITED
CERTIFICATE ISSUED ON 07/05/08 |
| 2007-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
CATHEDRAL CHAMBERS
18/24 CAMPO LANE
SHEFFIELD
S1 2EF |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-22 |
update statutory_documents COMPANY NAME CHANGED
MATRIX REALTY MEDICAL LIMITED
CERTIFICATE ISSUED ON 22/05/07 |
| 2007-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |