MARTELLO BUILDING CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 05/10/235 October 2023 | Change of details for Martello Management & Marketing Consultancy Limited as a person with significant control on 2023-08-10 |
| 04/10/234 October 2023 | Change of details for Martello Management & Marketing Consultancy Limited as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Cessation of Andrew Robert Cruttenden as a person with significant control on 2023-10-04 |
| 25/05/2325 May 2023 | Termination of appointment of Melissa Grace Dizon Dulalia as a director on 2023-05-25 |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MS MELISSA GRACE DIZON DULALIA |
| 06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRUTTENDEN / 27/09/2019 |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRUTTENDEN / 18/09/2019 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEGOS |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MARTELLO MANAGEMENT & MARKETING CONSULTANCY LIMITED / 31/05/2019 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRUTTENDEN / 31/05/2019 |
| 10/06/1910 June 2019 | CESSATION OF PAUL KEGOS AS A PSC |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRUTTENDEN / 02/10/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRUTTENDEN / 02/10/2018 |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 06/06/186 June 2018 | CHANGE PERSON AS SECRETARY |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRUTTENDEN / 30/04/2018 |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRUTTENDEN / 23/04/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRUTTENDEN / 23/04/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT CRUTTENDEN |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL KEGOS / 29/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEGOS / 29/09/2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MARTELLO MANAGEMENT & MARKETING CONSULTANCY LIMITED / 29/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRUTTENDEN / 29/09/2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/10/159 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/10/1316 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED PAUL KEGOS |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/05/1310 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 2 |
| 05/11/125 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRUTTENDEN / 17/10/2012 |
| 04/10/114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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