MARTEK COMPOSITES LIMITED

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Company Documents

DateDescription
20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Confirmation statement made on 2023-08-29 with no updates

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20/07/2320 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-08-29 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Confirmation statement made on 2021-08-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/01/1522 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP AARON / 14/08/2014

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14/08/1414 August 2014 SECRETARY'S CHANGE OF PARTICULARS / PHILLIP AARON / 14/08/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/12/1113 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 LOCATION OF REGISTER OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 LOCATION OF DEBENTURE REGISTER

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: PARK WORKS, PARK ROAD CROSLAND MOOR HUDDERSFIELD HD4 5DD

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 £ NC 10000/10010 21/12/

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25/01/0725 January 2007 NC INC ALREADY ADJUSTED 21/12/06

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: MELROSE LANE ENDS GREEN, HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8EZ

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22/12/0522 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0319 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/035 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 20 ASTRAL AVENUE HALIFAX WEST YORKSHIRE HX3 8NN

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/12/9910 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/99

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14/01/9914 January 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS

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14/01/9914 January 1999 SECRETARY RESIGNED

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14/01/9914 January 1999 £ NC 1000/10000 11/01/99

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14/01/9914 January 1999 NC INC ALREADY ADJUSTED 11/01/99

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14/01/9914 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 COMPANY NAME CHANGED PINCO 1147 LIMITED CERTIFICATE ISSUED ON 04/01/99

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10/12/9810 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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