JAMES MARTIN EMPLOYEE SHARE SCHEME LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1520 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/01/1425 January 2014 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1120 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O BUTLER & CO CHARTERED ACCOUNTANTS WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/10/1022 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALPHONSE CHARLES VALBRUNE / 07/12/2009 |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/01/0924 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | S366A DISP HOLDING AGM 28/10/03 |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: DELOITTE & TOUCHE GLOBAL HOUSE, HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 11 WINDSOR STREET CHERTSEY SURREY KT16 8AY |
| 01/11/021 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/07/0110 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: JAMES MARTIN HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ |
| 01/03/931 March 1993 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/02/92 |
| 06/11/926 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: SPA HOUSE 11-17 WORPLE ROAD WIMBLEDON LONDON SW19 4JS |
| 30/08/9030 August 1990 | RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/08/9028 August 1990 | COMPANY NAME CHANGED BESTCALL LIMITED CERTIFICATE ISSUED ON 24/08/90 |
| 24/08/9024 August 1990 | ORDER OF COURT - RESTORATION 24/08/90 |
| 12/12/8912 December 1989 | STRUCK OFF AND DISSOLVED |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 06/04/876 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | GAZETTABLE DOCUMENT |
| 23/02/8723 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8723 February 1987 | CERTIFICATE OF INCORPORATION |
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