H.& J. MARTIN LIMITED

Company Documents

Date	Description
06/06/256 June 2025	Confirmation statement made on 2025-06-03 with no updates View Document
20/12/2420 December 2024	Full accounts made up to 2024-03-31 View Document
09/07/249 July 2024	Confirmation statement made on 2024-06-03 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
28/02/2428 February 2024	Statement of capital on 2024-02-28 View Document
19/02/2419 February 2024	Change of share class name or designation View Document
19/02/2419 February 2024	View Document
19/02/2419 February 2024	Memorandum and Articles of Association View Document
19/02/2419 February 2024	View Document
19/02/2419 February 2024	Resolutions View Document
19/02/2419 February 2024	Resolutions View Document
19/02/2419 February 2024	Resolutions View Document
19/02/2419 February 2024	Resolutions View Document
19/02/2419 February 2024	Resolutions View Document
19/02/2419 February 2024	Particulars of variation of rights attached to shares View Document
21/12/2321 December 2023	Full accounts made up to 2023-03-31 View Document
28/09/2328 September 2023	Director's details changed for Mr Kirk Jamison on 2023-09-28 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-03 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/02/233 February 2023	Registration of charge R00002730015, created on 2023-02-01 View Document
22/09/2222 September 2022	Full accounts made up to 2022-03-31 View Document
05/04/225 April 2022	Notification of H&J Martin Group Limited as a person with significant control on 2022-03-30 View Document
05/04/225 April 2022	Cessation of H & J Martin Construction Limited as a person with significant control on 2022-03-30 View Document
10/01/2210 January 2022	Director's details changed for Mr David Ramsey on 2022-01-10 View Document
10/01/2210 January 2022	Change of details for H & J Martin Holdings Limited as a person with significant control on 2018-06-06 View Document
29/11/2129 November 2021	Full accounts made up to 2021-03-31 View Document
08/06/208 June 2020	CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View Document
16/12/1916 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE R00002730014 View Document
21/10/1921 October 2019	DIRECTOR APPOINTED MR KIERON MILLAR View Document
21/10/1921 October 2019	DIRECTOR APPOINTED MR KIRK JAMISON View Document
11/10/1911 October 2019	DIRECTOR APPOINTED MR DAVID RAMSEY View Document
11/10/1911 October 2019	APPOINTMENT TERMINATED, DIRECTOR NICOLAS FLETCHER View Document
11/10/1911 October 2019	APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN View Document
11/07/1911 July 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View Document
02/01/192 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View Document
10/04/1810 April 2018	31/03/18 STATEMENT OF CAPITAL GBP 6080000 View Document
07/03/187 March 2018	DIRECTOR APPOINTED MR NICOLAS ANDREW FLETCHER View Document
07/03/187 March 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN View Document
07/03/187 March 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN View Document
08/02/188 February 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAMS View Document
12/12/1712 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00002730013 View Document
12/06/1712 June 2017	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View Document
09/05/179 May 2017	APPOINTMENT TERMINATED, DIRECTOR GERARD O’CALLAGHAN View Document
10/04/1710 April 2017	DIRECTOR APPOINTED MR GERARD O'CALLAGHAN View Document
10/04/1710 April 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN View Document
14/12/1614 December 2016	DIRECTOR APPOINTED MR JONATHAN HENRY ADAMS View Document
02/11/162 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
26/09/1626 September 2016	DIRECTOR APPOINTED MR GERARD O’CALLAGHAN View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN View Document
01/09/161 September 2016	Annual return made up to 4 June 2016 with full list of shareholders View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR DEREK MARTIN View Document
23/12/1523 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
24/07/1524 July 2015	Annual return made up to 4 June 2015 with full list of shareholders View Document
14/04/1514 April 2015	PREVEXT FROM 31/12/2014 TO 31/03/2015 View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MR MICHAEL ANTHONY LAGAN View Document
14/04/1514 April 2015	SECRETARY APPOINTED JILL HARROWER-STEELE View Document
10/04/1510 April 2015	DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN View Document
10/04/1510 April 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN View Document
10/04/1510 April 2015	DIRECTOR APPOINTED MR COLIN GERARD LOUGHRAN View Document
10/04/1510 April 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN View Document
10/04/1510 April 2015	REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 163 ORMEAU ROAD BELFAST BT7 View Document
10/04/1510 April 2015	APPOINTMENT TERMINATED, SECRETARY DEREK MARTIN View Document
13/01/1513 January 2015	COMPANY DOCUMENTS APPROVED;COMPLYING WITH FOREGOING RESOLUTIONS; SHALL PROMOTE THE SUCCESS OF THE COMPANY 19/12/2014 View Document
06/01/156 January 2015	REGISTRATION OF A CHARGE / CHARGE CODE R00002730013 View Document
30/12/1430 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE R00002730012 View Document
22/12/1422 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE R00002730011 View Document
05/11/145 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/07/1418 July 2014	Annual return made up to 4 June 2014 with full list of shareholders View Document
25/09/1325 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/06/1326 June 2013	Annual return made up to 4 June 2013 with full list of shareholders View Document
08/02/138 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
24/09/1224 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HERBERT GEORGE MARTIN / 31/08/2012 View Document
24/09/1224 September 2012	APPOINTMENT TERMINATED, SECRETARY BARRY KANE View Document
24/09/1224 September 2012	SECRETARY APPOINTED DEREK WILLIAM ROBERT MARTIN View Document
14/08/1214 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/07/1220 July 2012	ADOPT ARTICLES 18/06/2012 View Document
20/06/1220 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HERBERT GEORGE MARTIN / 01/06/2012 View Document
20/06/1220 June 2012	Annual return made up to 4 June 2012 with full list of shareholders View Document
15/03/1215 March 2012	DIRECTOR APPOINTED MR GEOFFREY HERBERT GEORGE MARTIN View Document
07/07/117 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/06/1123 June 2011	Annual return made up to 4 June 2011 with full list of shareholders View Document
02/02/112 February 2011	CEASING TO HOLD OFFICE AS AUDITORS View Document
02/02/112 February 2011	SECTION 519 STATEMENT View Document
23/07/1023 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/07/1020 July 2010	Annual return made up to 4 June 2010 with full list of shareholders View Document
19/07/1019 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM ROBERT MARTIN / 04/06/2010 View Document
19/07/1019 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLARKE / 04/06/2010 View Document
21/10/0921 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
15/08/0915 August 2009	31/12/08 ANNUAL ACCTS View Document
29/06/0929 June 2009	04/06/09 ANNUAL RETURN SHUTTLE View Document
24/07/0824 July 2008	31/12/07 ANNUAL ACCTS View Document
22/07/0822 July 2008	04/06/08 View Document
09/10/079 October 2007	31/12/06 ANNUAL ACCTS View Document
11/06/0711 June 2007	04/06/07 ANNUAL RETURN SHUTTLE View Document
13/10/0613 October 2006	31/12/05 ANNUAL ACCTS View Document
03/08/063 August 2006	04/06/06 ANNUAL RETURN FORM View Document
03/08/063 August 2006	04/06/04 ANNUAL RETURN FORM View Document
03/08/063 August 2006	04/06/05 ANNUAL RETURN FORM View Document
27/03/0627 March 2006	MORTGAGE SATISFACTION View Document
06/09/056 September 2005	31/12/04 ANNUAL ACCTS View Document
13/09/0413 September 2004	31/12/03 ANNUAL ACCTS View Document
01/08/031 August 2003	CHANGE OF DIRS/SEC View Document
19/06/0319 June 2003	31/12/02 ANNUAL ACCTS View Document
17/06/0317 June 2003	04/06/03 ANNUAL RETURN SHUTTLE View Document
02/07/022 July 2002	31/12/01 ANNUAL ACCTS View Document
18/06/0218 June 2002	04/06/02 ANNUAL RETURN SHUTTLE View Document
22/06/0122 June 2001	31/12/00 ANNUAL ACCTS View Document
19/06/0119 June 2001	04/06/01 ANNUAL RETURN SHUTTLE View Document
10/11/0010 November 2000	31/12/99 ANNUAL ACCTS View Document
10/10/0010 October 2000	STATUTORY DECLARATION View Document
19/09/0019 September 2000	31/12/99 ANNUAL ACCTS View Document
20/06/0020 June 2000	04/06/00 ANNUAL RETURN SHUTTLE View Document
19/04/0019 April 2000	PARS RE MORTAGE View Document
13/10/9913 October 1999	31/12/98 ANNUAL ACCTS View Document
22/06/9922 June 1999	04/06/99 ANNUAL RETURN SHUTTLE View Document
31/03/9931 March 1999	AUDITOR RESIGNATION View Document
16/10/9816 October 1998	31/12/97 ANNUAL ACCTS View Document
22/06/9822 June 1998	04/06/98 ANNUAL RETURN SHUTTLE View Document
17/10/9717 October 1997	31/12/96 ANNUAL ACCTS View Document
13/06/9713 June 1997	04/06/97 ANNUAL RETURN SHUTTLE View Document
28/08/9628 August 1996	CHANGE OF DIRS/SEC View Document
10/07/9610 July 1996	04/06/96 ANNUAL RETURN SHUTTLE View Document
26/06/9626 June 1996	31/12/95 ANNUAL ACCTS View Document
22/09/9522 September 1995	31/12/94 ANNUAL ACCTS View Document
31/08/9531 August 1995	CHANGE OF DIRS/SEC View Document
07/06/957 June 1995	04/06/95 ANNUAL RETURN SHUTTLE View Document
14/09/9414 September 1994	31/12/93 ANNUAL ACCTS View Document
08/06/948 June 1994	04/06/94 ANNUAL RETURN SHUTTLE View Document
19/10/9319 October 1993	CHANGE OF DIRS/SEC View Document
21/06/9321 June 1993	31/12/92 ANNUAL ACCTS View Document
09/06/939 June 1993	04/06/93 ANNUAL RETURN SHUTTLE View Document
25/08/9225 August 1992	CHANGE OF DIRS/SEC View Document
25/08/9225 August 1992	04/06/92 ANNUAL RETURN FORM View Document
18/08/9218 August 1992	CHANGE OF DIRS/SEC View Document
18/08/9218 August 1992	CHANGE OF DIRS/SEC View Document
18/08/9218 August 1992	CHANGE OF DIRS/SEC View Document

18/08/9218 August 1992	CHANGE OF DIRS/SEC View Document
18/08/9218 August 1992	CHANGE OF DIRS/SEC View Document
18/08/9218 August 1992	CHANGE OF DIRS/SEC View Document
29/05/9229 May 1992	31/12/91 ANNUAL ACCTS View Document
05/11/915 November 1991	31/12/90 ANNUAL ACCTS View Document
26/06/9126 June 1991	04/06/91 ANNUAL RETURN View Document
21/09/9021 September 1990	14/06/90 ANNUAL RETURN View Document
04/06/904 June 1990	31/12/89 ANNUAL ACCTS View Document
14/12/8914 December 1989	13/10/89 ANNUAL RETURN View Document
10/10/8910 October 1989	30/04/89 ANNUAL ACCTS View Document
09/10/899 October 1989	CHANGE OF ARD DURING ARP View Document
04/07/894 July 1989	MORTGAGE SATISFACTION View Document
04/07/894 July 1989	MORTGAGE SATISFACTION View Document
04/07/894 July 1989	MORTGAGE SATISFACTION View Document
02/03/892 March 1989	30/04/88 ANNUAL ACCTS View Document
21/01/8921 January 1989	06/01/89 ANNUAL RETURN View Document
09/12/889 December 1988	CHANGE OF DIRS/SEC View Document
30/07/8830 July 1988	UPDATED MEM AND ARTS View Document
30/07/8830 July 1988	ALLOTMENT (CASH) View Document
30/07/8830 July 1988	SPECIAL/EXTRA RESOLUTION View Document
30/07/8830 July 1988	NOT OF INCR IN NOM CAP View Document
13/05/8813 May 1988	CHANGE OF DIRS/SEC View Document
02/03/882 March 1988	30/04/87 ANNUAL ACCTS View Document
03/02/883 February 1988	14/01/88 ANNUAL RETURN View Document
24/09/8724 September 1987	CHANGE OF DIRS/SEC View Document
01/06/871 June 1987	CHANGE OF DIRS/SEC View Document
01/05/871 May 1987	UPDATED MEM AND ARTS View Document
31/03/8731 March 1987	PARS RE MORTAGE View Document
31/03/8731 March 1987	PARS RE MORTAGE View Document
04/03/874 March 1987	30/04/86 ANNUAL ACCTS View Document
07/11/867 November 1986	CHANGE OF DIRS/SEC View Document
07/11/867 November 1986	08/10/86 ANNUAL RETURN View Document
14/08/8614 August 1986	MORTGAGE SATISFACTION View Document
19/07/8619 July 1986	UPDATED MEM AND ARTS View Document
19/07/8619 July 1986	SPECIAL/EXTRA RESOLUTION View Document
22/10/8522 October 1985	09/10/85 ANNUAL RETURN View Document
08/10/858 October 1985	30/04/85 ANNUAL ACCTS View Document
20/03/8520 March 1985	10/10/84 ANNUAL RETURN View Document
13/03/8513 March 1985	CHANGE OF DIRS/SEC View Document
09/03/859 March 1985	30/04/84 ANNUAL ACCTS View Document
17/12/8417 December 1984	PARS RE MORTAGE View Document
14/06/8414 June 1984	CHANGE OF DIRS/SEC View Document
18/05/8418 May 1984	CHANGE OF DIRS/SEC View Document
10/01/8410 January 1984	PARTICULARS RE DIRECTORS View Document
18/10/8318 October 1983	31/12/83 ANNUAL RETURN View Document
03/10/833 October 1983	PARS RE MORTAGE View Document
16/12/8216 December 1982	PARS RE MORTAGE View Document
09/12/829 December 1982	PARTICULARS RE DIRECTORS View Document
04/11/824 November 1982	PARS RE MORTAGE View Document
04/11/824 November 1982	PARS RE MORTAGE View Document
21/10/8221 October 1982	31/12/82 ANNUAL RETURN View Document
04/06/824 June 1982	NOTICE OF ARD View Document
19/10/8119 October 1981	31/12/81 ANNUAL RETURN View Document
12/10/8112 October 1981	MEMORANDUM AND ARTICLES View Document
12/10/8112 October 1981	SPECIAL/EXTRA RESOLUTION View Document
05/10/815 October 1981	PARTICULARS RE DIRECTORS View Document
22/10/8022 October 1980	31/12/80 ANNUAL RETURN View Document
22/10/8022 October 1980	PARTICULARS RE DIRECTORS View Document
17/10/7917 October 1979	31/12/79 ANNUAL RETURN View Document
18/06/7918 June 1979	MEMORANDUM AND ARTICLES View Document
02/11/782 November 1978	31/12/78 ANNUAL RETURN View Document
31/01/7831 January 1978	SPECIAL/EXTRA RESOLUTION View Document
08/11/778 November 1977	31/12/77 ANNUAL RETURN View Document
03/12/763 December 1976	31/12/76 ANNUAL RETURN View Document
31/10/7531 October 1975	31/12/75 ANNUAL RETURN View Document
28/01/7528 January 1975	31/12/74 ANNUAL RETURN View Document
28/08/7428 August 1974	PARTICULARS RE DIRECTORS View Document
22/10/7322 October 1973	31/12/73 ANNUAL RETURN View Document
07/06/737 June 1973	PARTICULARS RE DIRECTORS View Document
23/03/7323 March 1973	SPECIAL/EXTRA RESOLUTION View Document
13/10/7213 October 1972	31/12/72 ANNUAL RETURN View Document
15/10/7115 October 1971	31/12/71 ANNUAL RETURN View Document
15/10/7015 October 1970	31/12/70 ANNUAL RETURN View Document
08/05/708 May 1970	PARTICULARS RE DIRECTORS View Document
10/10/6910 October 1969	31/12/69 ANNUAL RETURN View Document
15/10/6815 October 1968	31/12/68 ANNUAL RETURN View Document
17/10/6717 October 1967	31/12/67 ANNUAL RETURN View Document
14/10/6614 October 1966	31/12/66 ANNUAL RETURN View Document
15/10/6515 October 1965	31/12/65 ANNUAL RETURN View Document
26/10/6426 October 1964	31/12/64 ANNUAL RETURN View Document
11/10/6311 October 1963	31/12/63 ANNUAL RETURN View Document
11/10/6211 October 1962	31/12/62 ANNUAL RETURN View Document
12/10/6112 October 1961	31/12/61 ANNUAL RETURN View Document
17/08/6117 August 1961	PARTICULARS RE DIRECTORS View Document
13/10/6013 October 1960	31/12/60 ANNUAL RETURN View Document
03/10/603 October 1960	PARTICULARS RE DIRECTORS View Document
02/06/602 June 1960	PARTICULARS RE DIRECTORS View Document
15/10/5915 October 1959	31/12/59 ANNUAL RETURN View Document
10/10/5810 October 1958	31/12/58 ANNUAL RETURN View Document
26/09/5826 September 1958	PARTICULARS RE DIRECTORS View Document
10/10/5710 October 1957	31/12/57 ANNUAL RETURN View Document
29/10/5629 October 1956	PARTICULARS RE DIRECTORS View Document
12/10/5612 October 1956	31/12/56 ANNUAL RETURN View Document
13/10/5513 October 1955	31/12/55 ANNUAL RETURN View Document
13/10/5513 October 1955	PARTICULARS RE DIRECTORS View Document
14/10/5414 October 1954	31/12/54 ANNUAL RETURN View Document
14/10/5314 October 1953	PARTICULARS RE DIRECTORS View Document
14/10/5314 October 1953	31/12/53 ANNUAL RETURN View Document
09/10/529 October 1952	31/12/52 ANNUAL RETURN View Document
11/10/5111 October 1951	31/12/51 ANNUAL RETURN View Document
20/10/5020 October 1950	PARTICULARS RE DIRECTORS View Document
13/10/5013 October 1950	31/12/50 ANNUAL RETURN View Document
14/10/4914 October 1949	31/12/49 ANNUAL RETURN View Document
18/10/4818 October 1948	31/12/48 ANNUAL RETURN View Document
13/10/4713 October 1947	31/12/47 ANNUAL RETURN View Document
22/10/4622 October 1946	31/12/46 ANNUAL RETURN View Document
26/10/4526 October 1945	31/12/45 ANNUAL RETURN View Document
04/04/454 April 1945	31/12/44 ANNUAL RETURN View Document
21/10/4321 October 1943	31/12/43 ANNUAL RETURN View Document
29/10/4229 October 1942	31/12/42 ANNUAL RETURN View Document
20/10/4120 October 1941	31/12/41 ANNUAL RETURN View Document
01/10/411 October 1941	PARTICULARS RE DIRECTORS View Document
10/10/4010 October 1940	31/12/40 ANNUAL RETURN View Document
24/10/3924 October 1939	31/12/39 ANNUAL RETURN View Document
28/10/3828 October 1938	31/12/38 ANNUAL RETURN View Document
29/10/3729 October 1937	31/12/37 ANNUAL RETURN View Document
30/10/3630 October 1936	PARTICULARS RE DIRECTORS View Document
30/10/3630 October 1936	31/12/36 ANNUAL RETURN View Document
25/10/3525 October 1935	31/12/35 ANNUAL RETURN View Document
23/10/3423 October 1934	31/12/34 ANNUAL RETURN View Document
07/11/337 November 1933	31/12/33 ANNUAL RETURN View Document
01/11/331 November 1933	PARTICULARS RE DIRECTORS View Document
22/12/3222 December 1932	31/12/32 ANNUAL RETURN View Document
27/01/3227 January 1932	31/12/31 ANNUAL RETURN View Document
11/11/3011 November 1930	31/12/30 ANNUAL RETURN View Document
31/10/2931 October 1929	31/12/29 ANNUAL RETURN View Document
30/10/2830 October 1928	31/12/28 ANNUAL RETURN View Document
05/01/285 January 1928	31/12/27 ANNUAL RETURN View Document
20/01/2720 January 1927	31/12/26 ANNUAL RETURN View Document
02/02/262 February 1926	31/12/25 ANNUAL RETURN View Document
27/01/2527 January 1925	31/12/24 ANNUAL RETURN View Document
01/10/231 October 1923	31/12/23 ANNUAL RETURN View Document
01/10/231 October 1923	PARTICULARS RE DIRECTORS View Document
29/09/2329 September 1923	ARTICLES View Document
29/09/2329 September 1923	MEMORANDUM View Document
29/09/2329 September 1923	STAT PARS OF CO ON RECONS View Document
29/09/2329 September 1923	SPECIAL/EXTRA RESOLUTION View Document
19/07/2319 July 1923	31/12/22 ANNUAL RETURN View Document
19/07/2319 July 1923	31/12/21 ANNUAL RETURN View Document
19/04/8819 April 1888	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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H.& J. MARTIN LIMITED

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