MARTIN WILLIAMS (HULL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 22/04/2522 April 2025 | Full accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Appointment of Mark David Williams as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Appointment of Mr Jonathan Brook Cooper as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Appointment of Mark Christopher Naylor as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Appointment of Trevor Alex Pitt as a director on 2025-01-14 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 05/04/245 April 2024 | Registration of charge 047568700007, created on 2024-03-28 |
| 03/04/243 April 2024 | Registration of charge 047568700006, created on 2024-03-27 |
| 17/01/2417 January 2024 | Full accounts made up to 2023-06-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 22/02/2322 February 2023 | Full accounts made up to 2022-06-30 |
| 10/05/2210 May 2022 | Satisfaction of charge 047568700003 in full |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2021-06-30 |
| 01/10/211 October 2021 | Compulsory strike-off action has been discontinued |
| 01/10/211 October 2021 | Compulsory strike-off action has been discontinued |
| 30/09/2130 September 2021 | Full accounts made up to 2020-06-30 |
| 24/09/2124 September 2021 | Compulsory strike-off action has been suspended |
| 24/09/2124 September 2021 | Compulsory strike-off action has been suspended |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047568700003 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HOWARD WILLIAMS / 08/04/2019 |
| 08/04/198 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY WILLIAMS / 08/04/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES HOWARD WILLIAMS / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN WILLIAMS / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAMS / 08/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047568700002 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/05/1230 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN WILLIAMS / 01/01/2011 |
| 07/06/117 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIAMS / 01/01/2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/05/1015 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HOWARD WILLIAMS / 08/05/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIAMS / 08/05/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN WILLIAMS / 08/05/2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 11 HEDON ROAD HULL EAST YORKSHIRE HU12 9TN |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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