DANIEL C MARTIN LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-04-01

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04/04/254 April 2025 Cessation of Claire Martin as a person with significant control on 2025-04-01

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04/04/254 April 2025 Termination of appointment of Claire Martin as a secretary on 2025-04-01

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04/04/254 April 2025 Termination of appointment of Claire Martin as a director on 2025-04-01

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04/04/254 April 2025 Change of details for Mr Daniel Charles Martin as a person with significant control on 2025-04-01

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-10-31

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11/01/2211 January 2022 Director's details changed for Mr Daniel Charles Martin on 2021-01-11

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11/01/2211 January 2022 Change of details for Mr Daniel Charles Martin as a person with significant control on 2021-01-11

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with no updates

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01/02/211 February 2021 31/10/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CESSATION OF ELAINE ROYLES AS A PSC

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/12/1927 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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24/12/1824 December 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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03/01/183 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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01/03/171 March 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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21/03/1621 March 2016 DIRECTOR APPOINTED MRS CLAIRE MARTIN

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06/01/166 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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26/03/1526 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/10/1211 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES MARTIN / 11/03/2010

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARTIN / 11/03/2010

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARTIN / 11/03/2010

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 21 JODRELL AVENUE OPEN WOODGATE BELPER DERBYSHIRE DE56 0DY

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/10/0823 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/10/0726 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 S80A AUTH TO ALLOT SEC 14/10/05

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11/10/0511 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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