G W MARTIN & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
| 10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Return of final meeting in a members' voluntary winding up |
| 22/10/2422 October 2024 | Termination of appointment of Gordon William Martin as a director on 2024-09-23 |
| 22/10/2422 October 2024 | Termination of appointment of Mary Martin as a director on 2024-09-23 |
| 11/10/2411 October 2024 | Appointment of a voluntary liquidator |
| 11/10/2411 October 2024 | Registered office address changed from 12 Croft Terrace Braithwaite Keswick Cumbria CA12 5TQ United Kingdom to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 2024-10-11 |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Declaration of solvency |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/07/2416 July 2024 | Change of details for Mrs Linda Avril Martin as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Change of details for Mr Tony William Martin as a person with significant control on 2024-07-16 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/06/2029 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARTIN / 08/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM MARTIN / 08/11/2018 |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM THE WANNIES PORTINSCALE KESWICK CUMBRIA CA12 5RS |
| 15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/11/1520 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/12/142 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/12/132 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/12/127 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/12/1113 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/12/109 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/12/098 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM MARTIN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM MARTIN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARTIN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA AVRIL MARTIN / 01/10/2009 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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