MARTDECK LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-10 with no updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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11/07/2411 July 2024 Registration of charge 024917610004, created on 2024-07-08

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30/04/2430 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-04-10 with no updates

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15/05/2315 May 2023 Cessation of Chattar Pal Singh as a person with significant control on 2021-09-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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30/10/2130 October 2021 Termination of appointment of Chattar Pal Singh Cheema as a secretary on 2021-09-21

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30/10/2130 October 2021 Director's details changed for Mrs Baljinder Cheema on 2021-10-01

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30/10/2130 October 2021 Termination of appointment of Chattar Pal Singh Cheema as a director on 2021-09-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 DIRECTOR APPOINTED MR JASPAL SINGH CHEEMA

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 APPOINTMENT TERMINATED, DIRECTOR JASPAL CHEEMA

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28/06/1228 June 2012 DIRECTOR APPOINTED MRS AMANDEEP KAUR CHEEMA

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31/05/1231 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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27/02/1227 February 2012 CURRSHO FROM 30/04/2012 TO 31/03/2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER CHEEMA / 31/12/2009

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01/06/101 June 2010 Annual return made up to 10 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHATTAR PAL SINGH CHEEMA / 31/12/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH CHEEMA / 31/12/2009

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/05/0714 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/04/042 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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07/04/037 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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15/04/0215 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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05/04/015 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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09/04/999 April 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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02/07/982 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9814 May 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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29/04/9729 April 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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24/04/9624 April 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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25/09/9525 September 1995 DIRECTOR RESIGNED

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 AMENDED FULL ACCOUNTS MADE UP TO 30/04/94

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04/04/954 April 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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06/03/956 March 1995

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06/03/956 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/02/952 February 1995 Full accounts made up to 1994-04-30

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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22/04/9422 April 1994

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22/04/9422 April 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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03/12/933 December 1993 Full accounts made up to 1993-04-30

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03/12/933 December 1993 Full accounts made up to 1993-04-30

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03/12/933 December 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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17/05/9317 May 1993 RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993

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17/02/9317 February 1993

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17/02/9317 February 1993 REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 83 SPRING BANK ROAD HITHER GREEN LONDON SE13 6SS

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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15/02/9315 February 1993 Full accounts made up to 1992-04-30

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12/08/9212 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9212 August 1992

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07/07/927 July 1992

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07/07/927 July 1992 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS

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07/05/927 May 1992

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07/05/927 May 1992 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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11/03/9211 March 1992 Full accounts made up to 1991-04-30

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11/03/9211 March 1992

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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04/05/904 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/904 May 1990

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04/05/904 May 1990

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04/05/904 May 1990 REGISTERED OFFICE CHANGED ON 04/05/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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11/04/9011 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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