MARTIN GATES PUBLISHING LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with updates

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22/07/2422 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-18 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-18 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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12/07/1612 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/101 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GATES / 31/10/2009

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25/11/0925 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/11/0828 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/11/0729 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/11/0628 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/12/039 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: UPPER FARM HOUSE TAYNTON BURFORD OXFORDSHIRE OX18 4UH

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06/12/026 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/11/0129 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/06/0020 June 2000 SECRETARY RESIGNED

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20/06/0020 June 2000 NEW SECRETARY APPOINTED

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 29A WIMPOLE STREET LONDON W1M 8LE

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20/06/0020 June 2000 DIRECTOR RESIGNED

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02/12/992 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/12/9821 December 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/02/9824 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/11/9727 November 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/9727 August 1997 ADOPT MEM AND ARTS 15/08/97

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02/07/972 July 1997 COMPANY NAME CHANGED MARTIN GATES DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 03/07/97

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18/11/9618 November 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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29/11/9529 November 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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02/10/952 October 1995 EXEMPTION FROM APPOINTING AUDITORS 28/09/95

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02/10/952 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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30/11/9430 November 1994 REGISTERED OFFICE CHANGED ON 30/11/94

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30/11/9430 November 1994 SECRETARY'S PARTICULARS CHANGED

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30/11/9430 November 1994 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/12/9319 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/9324 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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