MARTELLS OF SUTTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/11/2411 November 2024 | Appointment of Mr Edward Clive Kessell as a director on 2024-11-07 |
| 05/07/245 July 2024 | Appointment of Mrs Sarah Louise Martell as a secretary on 2024-06-17 |
| 05/07/245 July 2024 | Termination of appointment of Margaret Ann Martell as a secretary on 2024-06-17 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Register inspection address has been changed from 9 Nelson Street Southend on Sea Essex SS11EH England to Units 3-4 Charlwoods Road East Grinstead West Sussex RH19 2HG |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Particulars of variation of rights attached to shares |
| 07/11/237 November 2023 | Satisfaction of charge 15 in full |
| 07/11/237 November 2023 | Satisfaction of charge 19 in full |
| 07/11/237 November 2023 | Satisfaction of charge 16 in full |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 19/04/2319 April 2023 | Satisfaction of charge 14 in full |
| 05/04/235 April 2023 | Director's details changed for Mr Charles Edward Martell on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Resolutions |
| 25/02/2225 February 2022 | Particulars of variation of rights attached to shares |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Particulars of variation of rights attached to shares |
| 17/02/2217 February 2022 | Change of share class name or designation |
| 11/02/2211 February 2022 | Satisfaction of charge 17 in full |
| 11/02/2211 February 2022 | Satisfaction of charge 18 in full |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 22/11/2122 November 2021 | Appointment of Mrs Sarah Martell as a director on 2021-10-23 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD MARTELL / 07/03/2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MARTELL / 07/03/2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MARTELL / 13/03/2019 |
| 13/03/1913 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN MARTELL / 07/03/2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 27/11/1527 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/11/1421 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/11/1325 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 10 STONECOT HILL SUTTON SURREY SM3 9HE |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/11/1226 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/11/1128 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 13/12/1013 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 24/11/0924 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/022 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/01/9122 January 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: CUBITT STREET CROYDON SURREY CR0 4RP |
| 22/01/9122 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/04/876 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 06/04/876 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/06/864 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 04/06/864 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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