C & T Matrix Limited

Company Name	C & T Matrix Limited
Company Status	Active
Company Number	02981704
Category	Private Limited Company
Incorporation Date	21 October 1994(29 years, 6 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Simon Mark Shenton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(16 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mrs Georgina Stephanie Clark
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Secretary Name	Mrs Anna Whitehead
Status	Current
Appointed	04 September 2023(28 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mr Anthony Green
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(29 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mr Justin Oliver Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(29 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Frank Atherton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 1999)
Role	Technical Director
Correspondence Address	2 North Priors Court Northampton Northamptonshire NN3 8LA

Director Name	Mr Nicholas Stuart Hatt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1998)
Role	Director And General Manager
Correspondence Address	10 Crabb Street Rushden Northamptonshire NN10 0RH

Director Name	Mr Kenneth John Robinson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Little House Duck End Cranford Kettering Northamptonshire NN14 4AD

Director Name	Andrew Grant Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	Loddington House 3 Main Street, Loddington Kettering Northamptonshire NN14 1LA

Secretary Name	Mr Nicholas Stuart Hatt
Nationality	British
Status	Resigned
Appointed	11 November 1994(3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1998)
Role	Director And General Manager
Correspondence Address	10 Crabb Street Rushden Northamptonshire NN10 0RH

Secretary Name	Mr Andrew Grant Robinson
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Orlingbury Road Isham Kettering Northamptonshire NN14 1HW

Director Name	Robert Freeland Squires
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Heywood Mount Plantation Road Leighton Buzzard Bedfordshire LU7 7HT

Director Name	Margaret Christine Robinson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(4 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Little House Duck End Cranford Northants

Director Name	David Ernest Ashby
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	61 Glenfield Drive Great Doddington Wellingborough Northamptonshire NN29 7TE

Secretary Name	David Ernest Ashby
Nationality	British
Status	Resigned
Appointed	17 November 2004(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	61 Glenfield Drive Great Doddington Wellingborough Northamptonshire NN29 7TE

Director Name	Mr Arun Nagwaney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	59 Portobello Road London W11 3DB

Director Name	Mr Faisal John Rahmatallah
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 December 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Secretary Name	Mr Nicholas Martin Ball
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 December 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Director Name	Adam Douglas
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(13 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2009)
Role	Businessman
Correspondence Address	Orchard House 71 Sevenoaks Road Borough Green Kent TN15 8AR

Director Name	Mr Andrew Grant Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(13 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 November 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rectory Hill Cranford Northamptonshire NN14 4AH

Director Name	Mr Nicholas Martin Ball
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(19 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Alderside Walk Englefield Green Egham Surrey TW20 0LY

Director Name	Mr Jonathan Wilkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2023)
Role	Business Person
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Contact

Website	www.candtmatrix.com/
Email address	[email protected]
Telephone	01933 273444
Telephone region	Wellingborough

Location

Registered Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	7 other UK companies use this postal address

Shareholders

294k at £0.5	Plastics Capital Trading LTD 76.00% Ordinary
92.8k at £0.5	Plastics Capital Trading LTD 24.00% Ordinary Preferred

Financials

Year	2014
Turnover	£5,576,000
Gross Profit	£2,539,000
Net Worth	£2,256,000
Cash	£512,000
Current Liabilities	£1,510,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

14 January 2022	Delivered on: 17 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 September 2019	Delivered on: 20 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 July 2011	Delivered on: 19 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 August 2007	Delivered on: 4 September 2007 Satisfied on: 29 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Accession deed Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all interests in any f/h or l/h property, all investments, all estates and all of its rights and benefit under any agreement relating to the acquisition of any property. See the mortgage charge document for full details. Fully Satisfied
6 November 2003	Delivered on: 8 November 2003 Satisfied on: 25 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 1995	Delivered on: 6 January 1995 Satisfied on: 8 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtrues fittings fixed plant and machinery. Fully Satisfied

Filing History

18 February 2021	Full accounts made up to 31 March 2020 (23 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 December 2020	Director's details changed for Mr Faisal John Rahmatallah on 1 September 2017 (2 pages)
2 December 2020	Registered office address changed from C/O Plastics Capital Room 1.1, London Heliport, Bridges Court Road London SW11 3BE to Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 2 December 2020 (1 page)
30 January 2020	Full accounts made up to 31 March 2019 (23 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
20 September 2019	Registration of charge 029817040005, created on 13 September 2019 (74 pages)
7 January 2019	Full accounts made up to 31 March 2018 (20 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
22 October 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 March 2017 (19 pages)
22 November 2017	Full accounts made up to 31 March 2017 (19 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
8 January 2017	Full accounts made up to 31 March 2016 (21 pages)
8 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 193,421 (5 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 193,421 (5 pages)
27 October 2015	Director's details changed for Mr Faisal John Rahmatallah on 27 October 2015 (2 pages)
27 October 2015	Secretary's details changed for Mr Nicholas Martin Ball on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of Andrew Grant Robinson as a director on 11 November 2014 (1 page)
27 October 2015	Termination of appointment of Andrew Grant Robinson as a director on 11 November 2014 (1 page)
27 October 2015	Director's details changed for Mr Faisal John Rahmatallah on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for Simon Mark Shenton on 27 October 2015 (2 pages)
27 October 2015	Secretary's details changed for Mr Nicholas Martin Ball on 27 October 2015 (1 page)
27 October 2015	Director's details changed for Simon Mark Shenton on 27 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 March 2015 (20 pages)
9 October 2015	Full accounts made up to 31 March 2015 (20 pages)
2 March 2015	Auditor's resignation (2 pages)
2 March 2015	Auditor's resignation (2 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
27 November 2014	Resolutions RES13 ‐ Facilities agreement 31/10/2014 (2 pages)
30 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 193,421 (8 pages)
30 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 193,421 (8 pages)
4 June 2014	Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 4 June 2014 (1 page)
10 March 2014	Appointment of Mr Nicholas Martin Ball as a director (3 pages)
10 March 2014	Appointment of Mr Nicholas Martin Ball as a director (3 pages)
20 December 2013	Full accounts made up to 31 March 2013 (20 pages)
20 December 2013	Full accounts made up to 31 March 2013 (20 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 193,421 (7 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 193,421 (7 pages)
21 November 2012	Full accounts made up to 31 March 2012 (20 pages)
21 November 2012	Full accounts made up to 31 March 2012 (20 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
23 July 2012	Termination of appointment of Arun Nagwaney as a director (1 page)
23 July 2012	Termination of appointment of Arun Nagwaney as a director (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (19 pages)
7 December 2011	Full accounts made up to 31 March 2011 (19 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 July 2011	Resolutions RES13 ‐ Company business 21/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 July 2011	Resolutions RES13 ‐ Company business 21/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 May 2011	Appointment of Simon Mark Shenton as a director (2 pages)
12 May 2011	Appointment of Simon Mark Shenton as a director (2 pages)
9 December 2010	Full accounts made up to 31 March 2010 (19 pages)
9 December 2010	Full accounts made up to 31 March 2010 (19 pages)
18 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
16 January 2010	Full accounts made up to 31 March 2009 (22 pages)
16 January 2010	Full accounts made up to 31 March 2009 (22 pages)
26 November 2009	Director's details changed for Andrew Grant Robinson on 2 October 2009 (2 pages)
26 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Andrew Grant Robinson on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Grant Robinson on 2 October 2009 (2 pages)
26 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Andrew Grant Robinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Grant Robinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Grant Robinson on 2 October 2009 (2 pages)
28 July 2009	Director's change of particulars / faisal rahmatallah / 01/09/2008 (1 page)
28 July 2009	Director's change of particulars / faisal rahmatallah / 01/09/2008 (1 page)
28 April 2009	Appointment terminated director adam douglas (1 page)
28 April 2009	Appointment terminated director adam douglas (1 page)
23 February 2009	Full accounts made up to 31 March 2008 (22 pages)
23 February 2009	Full accounts made up to 31 March 2008 (22 pages)
12 February 2009	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
12 February 2009	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Return made up to 21/10/08; full list of members (5 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Return made up to 21/10/08; full list of members (5 pages)
2 December 2008	Registered office changed on 02/12/2008 from st marys house 42 vicarage crescent london SW11 3LD (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from st marys house 42 vicarage crescent london SW11 3LD (1 page)
2 December 2008	Location of register of members (1 page)
29 July 2008	Memorandum and Articles of Association (12 pages)
29 July 2008	Memorandum and Articles of Association (12 pages)
20 May 2008	Director appointed andrew robinson (2 pages)
20 May 2008	Director appointed andrew robinson (2 pages)
19 May 2008	Director appointed adam douglas (2 pages)
19 May 2008	Director appointed adam douglas (2 pages)
7 February 2008	Return made up to 21/10/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2008	Return made up to 21/10/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
14 January 2008	Resolutions RES13 ‐ Change of name meeting 04/01/08 (2 pages)
10 January 2008	Company name changed channel matrix LIMITED\certificate issued on 10/01/08 (2 pages)
10 January 2008	Company name changed channel matrix LIMITED\certificate issued on 10/01/08 (2 pages)
19 October 2007	Memorandum and Articles of Association (12 pages)
19 October 2007	Memorandum and Articles of Association (12 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 September 2007	Declaration of assistance for shares acquisition (23 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (6 pages)
17 September 2007	New director appointed (4 pages)
17 September 2007	Registered office changed on 17/09/07 from: sanders road finedon road industrial estate wellingborough northamptonshire NN8 4NL (1 page)
17 September 2007	Secretary resigned;director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Declaration of assistance for shares acquisition (23 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 September 2007	New director appointed (6 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 September 2007	Registered office changed on 17/09/07 from: sanders road finedon road industrial estate wellingborough northamptonshire NN8 4NL (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Secretary resigned;director resigned (1 page)
17 September 2007	New director appointed (4 pages)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Particulars of mortgage/charge (9 pages)
4 September 2007	Particulars of mortgage/charge (9 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Full accounts made up to 30 April 2007 (21 pages)
23 August 2007	Full accounts made up to 30 April 2007 (21 pages)
30 July 2007	Re-registration of Memorandum and Articles (47 pages)
30 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 July 2007	Application for reregistration from PLC to private (1 page)
30 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2007	Re-registration of Memorandum and Articles (47 pages)
30 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2007	Application for reregistration from PLC to private (1 page)
2 November 2006	Return made up to 21/10/06; full list of members (3 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Return made up to 21/10/06; full list of members (3 pages)
2 November 2006	Director's particulars changed (1 page)
31 August 2006	Full accounts made up to 30 April 2006 (21 pages)
31 August 2006	Full accounts made up to 30 April 2006 (21 pages)
31 October 2005	Return made up to 21/10/05; full list of members (3 pages)
31 October 2005	Return made up to 21/10/05; full list of members (3 pages)
6 October 2005	Group of companies' accounts made up to 30 April 2005 (26 pages)
6 October 2005	Group of companies' accounts made up to 30 April 2005 (26 pages)
17 February 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
17 February 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
30 November 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
30 November 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
24 November 2004	New secretary appointed;new director appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed;new director appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
15 October 2004	Return made up to 21/10/04; full list of members (7 pages)
15 October 2004	Return made up to 21/10/04; full list of members (7 pages)
6 January 2004	Full accounts made up to 30 April 2003 (21 pages)
6 January 2004	Full accounts made up to 30 April 2003 (21 pages)
4 December 2003	Auditor's statement (2 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2003	Application for reregistration from private to PLC (1 page)
4 December 2003	Application for reregistration from private to PLC (1 page)
4 December 2003	Auditor's statement (2 pages)
4 December 2003	Balance Sheet (1 page)
4 December 2003	Auditor's statement (1 page)
4 December 2003	Auditor's statement (1 page)
4 December 2003	Resolutions RES15 ‐ Change company name resolution on 2003-11-26 (2 pages)
4 December 2003	Resolutions RES15 ‐ Change company name resolution on 2003-11-26 (2 pages)
4 December 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 December 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 December 2003	Re-registration of Memorandum and Articles (47 pages)
4 December 2003	Balance Sheet (1 page)
4 December 2003	Re-registration of Memorandum and Articles (47 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2003	Declaration on reregistration from private to PLC (1 page)
26 November 2003	Declaration on reregistration from private to PLC (1 page)
14 November 2003	Return made up to 21/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2003	Return made up to 21/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Registered office changed on 10/09/03 from: 20 billing road northampton northamptonshire NN1 5AW (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 20 billing road northampton northamptonshire NN1 5AW (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
13 November 2002	Return made up to 21/10/02; full list of members (8 pages)
13 November 2002	Return made up to 21/10/02; full list of members (8 pages)
12 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
12 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
26 October 2001	Return made up to 21/10/01; full list of members (7 pages)
26 October 2001	Return made up to 21/10/01; full list of members (7 pages)
10 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
10 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
17 October 2000	Return made up to 21/10/00; full list of members (7 pages)
17 October 2000	Return made up to 21/10/00; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
20 January 2000	Conve 15/12/98 (1 page)
20 January 2000	Conve 15/12/98 (1 page)
20 January 2000	Return made up to 21/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/01/00 (8 pages)
20 January 2000	Return made up to 21/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/01/00 (8 pages)
1 December 1999	Full accounts made up to 30 April 1999 (16 pages)
1 December 1999	Full accounts made up to 30 April 1999 (16 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
20 May 1999	Auditor's resignation (2 pages)
20 May 1999	Auditor's resignation (2 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
24 December 1998	Â£ ic 537500/296661 15/12/98 Â£ sr [email protected]=240839 (1 page)
24 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 December 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
24 December 1998	Memorandum and Articles of Association (42 pages)
24 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
24 December 1998	Memorandum and Articles of Association (42 pages)
24 December 1998	Â£ ic 537500/296661 15/12/98 Â£ sr [email protected]=240839 (1 page)
24 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
24 December 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
29 October 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
8 December 1997	Accounts for a small company made up to 30 April 1997 (11 pages)
8 December 1997	Accounts for a small company made up to 30 April 1997 (11 pages)
24 November 1997	Return made up to 21/10/97; full list of members (6 pages)
24 November 1997	Return made up to 21/10/97; full list of members (6 pages)
25 October 1996	Return made up to 21/10/96; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
25 October 1996	Return made up to 21/10/96; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
16 October 1996	Full accounts made up to 30 April 1996 (12 pages)
16 October 1996	Full accounts made up to 30 April 1996 (12 pages)
28 December 1995	Full group accounts made up to 30 April 1995 (24 pages)
28 December 1995	Full group accounts made up to 30 April 1995 (24 pages)
15 December 1995	Auditor's resignation (2 pages)
15 December 1995	Auditor's resignation (2 pages)
15 December 1995	Â£ ic 762500/737500 30/11/95 Â£ sr [email protected]=25000 (1 page)
15 December 1995	Â£ ic 762500/737500 30/11/95 Â£ sr [email protected]=25000 (1 page)
17 November 1995	Return made up to 21/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1995	Return made up to 21/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1995	Statement of rights variation attached to shares (1 page)
10 July 1995	Statement of rights variation attached to shares (1 page)
10 July 1995	Statement of rights variation attached to shares (1 page)
10 July 1995	Statement of rights variation attached to shares (1 page)
3 July 1995	Accounting reference date notified as 30/04 (1 page)
3 July 1995	Accounting reference date notified as 30/04 (1 page)
28 April 1995	Company name changed howper 136 LIMITED\certificate issued on 30/04/95 (4 pages)
28 April 1995	Company name changed howper 136 LIMITED\certificate issued on 30/04/95 (4 pages)
18 January 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 January 1995	S-div 06/01/95 (1 page)
18 January 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 January 1995	S-div 06/01/95 (1 page)
6 January 1995	Particulars of mortgage/charge (3 pages)
6 January 1995	Particulars of mortgage/charge (3 pages)
21 October 1994	Incorporation (52 pages)
21 October 1994	Incorporation (52 pages)

C & T Matrix Limited

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