MARTEK COMPOSITES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/09/238 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
20/07/2320 July 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/09/2215 September 2022 | Confirmation statement made on 2022-08-29 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/10/215 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
22/01/1522 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP AARON / 14/08/2014 |
14/08/1414 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP AARON / 14/08/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/12/1217 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/12/1113 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/01/115 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
30/01/0930 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
01/02/081 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
26/01/0726 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
26/01/0726 January 2007 | LOCATION OF DEBENTURE REGISTER |
26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: PARK WORKS, PARK ROAD CROSLAND MOOR HUDDERSFIELD HD4 5DD |
25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0725 January 2007 | £ NC 10000/10010 21/12/ |
25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: MELROSE LANE ENDS GREEN, HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8EZ |
22/12/0522 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
20/12/0420 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
22/09/0322 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 20 ASTRAL AVENUE HALIFAX WEST YORKSHIRE HX3 8NN |
10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
20/12/0220 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
18/12/0118 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/12/0020 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
10/12/9910 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/9914 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/99 |
14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
14/01/9914 January 1999 | SECRETARY RESIGNED |
14/01/9914 January 1999 | £ NC 1000/10000 11/01/99 |
14/01/9914 January 1999 | NC INC ALREADY ADJUSTED 11/01/99 |
14/01/9914 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | COMPANY NAME CHANGED PINCO 1147 LIMITED CERTIFICATE ISSUED ON 04/01/99 |
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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