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20 SHAILS LANE LIMITED - 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
Company Information
- Company registration number
- 03268923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 94 Park Lane
- Croydon
- Surrey
- CR0 1JB 94 Park Lane, Croydon, Surrey, CR0 1JB UK
Management
- Managing Directors
- DAVIES, Philip Brian
- Company secretaries
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-24
- Age Of Company 1996-10-24 27 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATRIX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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20 SHAILS LANE LIMITED Company Description
- 20 SHAILS LANE LIMITED is a ltd registered in United Kingdom with the Company reg no 03268923. Its current trading status is "live". It was registered 1996-10-24. It was previously called MATRIX LIMITED. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 94 Park Lane .
Get 20 SHAILS LANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 20 Shails Lane Limited - 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
- 1996-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-30) - AA
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confirmation-statement-with-no-updates (2023-11-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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change-corporate-secretary-company-with-change-date (2022-11-25) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-03) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-04-03) - AA
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confirmation-statement-with-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-dormant (2018-08-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-account-reference-date-company-current-extended (2015-10-22) - AA01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-10-06) - AP04
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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change-person-secretary-company-with-change-date (2012-10-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA
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change-person-director-company-with-change-date (2010-05-11) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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termination-director-company-with-name (2009-10-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 287
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legacy (2007-11-23) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-09-06) - AA
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legacy (2007-11-23) - 288a
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legacy (2007-12-10) - 288a
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288b
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legacy (2006-11-17) - 363a
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legacy (2006-06-21) - 288a
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accounts-with-accounts-type-dormant (2006-08-22) - AA
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legacy (2006-07-11) - 288b
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legacy (2006-06-21) - 287
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memorandum-articles (2006-06-21) - MEM/ARTS
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certificate-change-of-name-company (2006-06-12) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-05) - AA
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legacy (2005-11-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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legacy (2004-02-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-27) - AA
keyboard_arrow_right 2002
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legacy (2002-02-20) - 288b
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legacy (2002-06-29) - 288a
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legacy (2002-09-25) - 288a
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legacy (2002-10-14) - 287
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accounts-with-accounts-type-dormant (2002-02-06) - AA
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certificate-change-of-name-company (2002-11-07) - CERTNM
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legacy (2002-11-13) - 363s
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legacy (2002-10-26) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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accounts-with-accounts-type-dormant (2001-07-10) - AA
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legacy (2001-03-29) - 288c
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legacy (2001-03-29) - 287
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legacy (2001-03-29) - 363s
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legacy (2001-03-16) - 288c
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legacy (2001-03-16) - 287
keyboard_arrow_right 2000
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legacy (2000-03-30) - 287
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accounts-with-accounts-type-dormant (2000-03-30) - AA
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legacy (2000-04-05) - 363s
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resolution (2000-04-18) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-06-16) - 288c
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legacy (1999-04-09) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-24) - AA
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legacy (1998-11-03) - 363s
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legacy (1998-08-20) - 288c
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legacy (1998-08-20) - 287
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accounts-with-accounts-type-dormant (1998-06-08) - AA
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legacy (1998-05-13) - 288a
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resolution (1998-03-05) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-10-24) - NEWINC