MATERIA PRODUCTS MANUFACTURING LIMITED

Company number 11565647

Date	Type	Description	View / Download
15 May 2024	AD01	Registered office address changed from Unit 1 Combe Buildings Whatley Frome BA11 3JU England to C/O Libertas 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 15 May 2024	(3 pages)
15 May 2024	600	Appointment of a voluntary liquidator	(4 pages)
15 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-01	(1 page)
21 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
20 Dec 2023	TM01	Termination of appointment of Kelly Martin as a director on 20 December 2023	(1 page)
14 Feb 2023	AP01	Appointment of Mrs Gillian Willmott as a director on 2 February 2023	(2 pages)
09 Jan 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
21 Nov 2022	MR01	Registration of charge 115656470001, created on 18 November 2022	(12 pages)
26 Oct 2022	AD01	Registered office address changed from 56 Sheen Court Richmond TW10 5DF England to Unit 1 Combe Buildings Whatley Frome BA11 3JU on 26 October 2022	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	(4 pages)
25 Oct 2022	PSC01	Notification of Kelly Martin as a person with significant control on 25 October 2022	(2 pages)
25 Oct 2022	PSC07	Cessation of Nicholas Davis Dartford as a person with significant control on 25 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Nicholas Davis Dartford as a director on 25 October 2022	(1 page)
25 Oct 2022	AP01	Appointment of Ms Kelly Martin as a director on 25 October 2022	(2 pages)
25 Oct 2022	CERTNM	Company name changed brolly drop LIMITED\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-25	(3 pages)
08 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
16 Sep 2021	AD01	Registered office address changed from 7C High Street Barnet EN5 5UE United Kingdom to 56 Sheen Court Richmond TW10 5DF on 16 September 2021	(1 page)
22 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(4 pages)
04 Nov 2020	PSC01	Notification of Nicholas Davis Dartford as a person with significant control on 4 November 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Trevor Dartford as a director on 4 November 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mr Nicholas Davis Dartford as a director on 4 November 2020	(2 pages)