MARTEN WALSH CHERER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Mark Wagstaff as a director on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 20/12/2320 December 2023 | Director's details changed for Mr Josef Mandelbaum on 2023-08-14 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Registered office address changed from 2nd Floor Quality House 6-9 Quality Court Chancery Lane London WC2A 1HP England to 27 Old Gloucester Street London WC1N 3AX on 2023-04-13 |
| 17/01/2317 January 2023 | Appointment of Mr Josef Mandelbaum as a director on 2023-01-13 |
| 16/01/2316 January 2023 | Termination of appointment of Padraig Joseph Maguire as a director on 2023-01-13 |
| 16/01/2316 January 2023 | Termination of appointment of Michael Robert Ives as a director on 2023-01-13 |
| 16/01/2316 January 2023 | Termination of appointment of Jennifer Evelyn Chandler as a director on 2023-01-13 |
| 16/01/2316 January 2023 | Termination of appointment of Gareth Nicholas Evans as a director on 2023-01-13 |
| 16/01/2316 January 2023 | Termination of appointment of Joseph Antoine Clency Plaiche as a director on 2023-01-13 |
| 16/01/2316 January 2023 | Cessation of Jennifer Evelyn Chandler as a person with significant control on 2023-01-13 |
| 16/01/2316 January 2023 | Notification of Escribers Ltd as a person with significant control on 2023-01-13 |
| 16/01/2316 January 2023 | Termination of appointment of Padraig Joseph Maguire as a secretary on 2023-01-13 |
| 16/01/2316 January 2023 | Appointment of Mr Aryeh Bak as a director on 2023-01-13 |
| 16/01/2316 January 2023 | Appointment of Mr Mark Wagstaff as a director on 2023-01-13 |
| 16/01/2316 January 2023 | Appointment of Elemental Company Secretary Limited as a secretary on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 22/11/2222 November 2022 | Director's details changed for Mr Joseph Antoine Clency Plaiche on 2022-11-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 1ST FLOOR, QUALITY HOUSE 6-9 QUALITY COURT CHANCERY LANE LONDON WC2A 1HP |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 23808 |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/12/1521 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 21808 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KEELING |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR JOSEPH ANTOINE CLENCY PLAICHE |
| 18/08/1318 August 2013 | DIRECTOR APPOINTED MR GARETH NICHOLAS EVANS |
| 04/01/134 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN HOLT |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN MARGARET GIFFORD / 21/02/2012 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / PADRAIG JOSEPH MAGUIRE / 18/07/2011 |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIG JOSEPH MAGUIRE / 18/07/2011 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT IVES / 10/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST KEELING / 10/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN MARGARET GIFFORD / 10/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIG JOSEPH MAGUIRE / 10/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER EVELYN CHANDLER / 10/12/2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 6TH FLOOR 12-14 NEW FETTER LANE LONDON EC4A 1AG |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: MIDWAY HOUSE 27/29 CURSITOR STREET LONDON EC4A 1LT |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | £ IC 21408/21058 22/07/03 £ SR 350@1=350 |
| 16/08/0316 August 2003 | £ IC 25000/21408 22/07/03 £ SR 3592@1=3592 |
| 10/08/0310 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/10/9824 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 18/03/9718 March 1997 | AUDITOR'S RESIGNATION |
| 21/01/9721 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 18/05/9418 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 08/02/948 February 1994 | |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | |
| 08/02/948 February 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | |
| 22/10/9222 October 1992 | |
| 27/08/9227 August 1992 | NC INC ALREADY ADJUSTED 28/07/92 |
| 27/08/9227 August 1992 | £ NC 1000/25000 28/07/ |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | |
| 17/01/9217 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/01/9217 January 1992 | ALTER MEM AND ARTS 02/01/92 |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 09/01/929 January 1992 | COMPANY NAME CHANGED LINKRIGHT LIMITED CERTIFICATE ISSUED ON 09/01/92 |
| 03/01/923 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | |
| 03/01/923 January 1992 | |
| 03/01/923 January 1992 | |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9110 December 1991 | Incorporation |
| 10/12/9110 December 1991 | Incorporation |
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