MARTELL TIMBER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 17/10/2417 October 2024 | Registration of charge 085958710003, created on 2024-10-10 |
| 15/10/2415 October 2024 | Registration of charge 085958710002, created on 2024-10-10 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 19/07/2319 July 2023 | Confirmation statement made on 2022-07-05 with updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 06/05/226 May 2022 | Purchase of own shares. |
| 06/05/226 May 2022 | Withdrawal of a person with significant control statement on 2022-05-06 |
| 06/05/226 May 2022 | Notification of Martin Kenneth Harris as a person with significant control on 2022-03-31 |
| 06/05/226 May 2022 | Cancellation of shares. Statement of capital on 2022-03-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 18/06/1818 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEABRIDGE |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/08/1526 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/11/1412 November 2014 | PREVEXT FROM 30/04/2014 TO 30/09/2014 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM MICHAEL HEAVEN & ASSOCS LTD QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH |
| 08/11/148 November 2014 | DISS40 (DISS40(SOAD)) |
| 07/11/147 November 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085958710001 |
| 08/07/138 July 2013 | CURRSHO FROM 31/07/2014 TO 30/04/2014 |
| 03/07/133 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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