H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
Company Documents
Date | Description |
---|---|
23/03/2423 March 2024 New | Full accounts made up to 2023-07-31 |
22/01/2422 January 2024 | Appointment of Mr Robin Roy Akers as a director on 2024-01-22 |
08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with updates |
01/08/231 August 2023 | Appointment of Mr Brian Stone as a director on 2023-08-01 |
01/08/231 August 2023 | Director's details changed for Mr Kevin Martin on 2023-08-01 |
01/08/231 August 2023 | Director's details changed for Mr David Mark Shaw on 2023-08-01 |
26/07/2326 July 2023 | Termination of appointment of Harold William Martin as a director on 2023-07-25 |
23/05/2323 May 2023 | Termination of appointment of Grahame Roger Beswick as a director on 2023-05-23 |
23/05/2323 May 2023 | Termination of appointment of Nigel Charles Faulconbridge as a director on 2023-05-23 |
17/01/2317 January 2023 | Full accounts made up to 2022-07-31 |
02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
18/10/2218 October 2022 | Appointment of Mrs Marie Walters as a director on 2022-10-13 |
04/10/224 October 2022 | Appointment of Mr Darren Lowe as a director on 2022-10-01 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022Analyse these accounts |
23/12/2123 December 2021 | Full accounts made up to 2021-07-31 |
02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021Analyse these accounts |
21/11/1421 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
27/11/1227 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
03/01/123 January 2012 | ARTICLES OF ASSOCIATION |
25/11/1125 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
16/11/1016 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
31/07/1031 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
25/11/0925 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ROGER BESWICK / 29/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES FAULCONBRIDGE / 31/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM MARTIN / 31/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN / 31/10/2009 |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
21/11/0821 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
01/11/081 November 2008 | SECRETARY RESIGNED NIGEL FAULCONBRIDGE |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
06/12/076 December 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
23/11/0623 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
05/12/055 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
22/11/0422 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/07/0431 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
02/02/042 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/12/0323 December 2003 | NC INC ALREADY ADJUSTED 08/12/03 |
23/12/0323 December 2003 | � NC 1000/5000 08/12/0 |
23/12/0323 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/12/0323 December 2003 | 4900 @ �1 08/12/03 |
11/11/0311 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
28/11/0228 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
14/11/0114 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
10/02/0010 February 2000 | DIRECTOR RESIGNED |
10/02/0010 February 2000 | ADOPTARTICLES18/01/00 |
19/11/9919 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
12/11/9812 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
11/01/9811 January 1998 | S366A DISP HOLDING AGM 24/12/97 S252 DISP LAYING ACC 24/12/97 S386 DISP APP AUDS 24/12/97 |
17/11/9717 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
06/11/966 November 1996 | NEW SECRETARY APPOINTED |
06/11/966 November 1996 | SECRETARY RESIGNED |
06/11/966 November 1996 | SECRETARY RESIGNED |
06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
16/11/9516 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
04/07/954 July 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: ALFERTON ROAD UNDERWOOD NOTTS NG 165 |
24/11/9424 November 1994 | SECRETARY'S PARTICULARS CHANGED |
24/11/9424 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/11/9424 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
25/01/9425 January 1994 | AUDITOR'S RESIGNATION |
07/12/937 December 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
17/11/9217 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
26/11/9126 November 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
24/02/9124 February 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
30/04/9030 April 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
31/03/8931 March 1989 | RETURN MADE UP TO 06/11/88; FULL LIST OF MEMBERS |
15/03/8915 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 221088 |
31/07/8831 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
15/03/8815 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: G OFFICE CHANGED 17/02/88 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
17/02/8817 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/8815 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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