MARTESS PROPERTIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Termination of appointment of Adrian John Chapman as a director on 2025-06-19 |
| 27/02/2527 February 2025 | Registered office address changed from 154 Coed Edeyrn Llanedeyrn Cardiff CF3 7JY to 154 Coed Edeyrn Coed Edeyrn Llanedeyrn Cardiff CF23 9JY on 2025-02-27 |
| 12/12/2412 December 2024 | Termination of appointment of Charles Edmund Davies as a director on 2024-12-10 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 19/08/2419 August 2024 | Director's details changed for Mrs Lynne Mitchell on 2024-08-19 |
| 14/08/2414 August 2024 | Appointment of Ms Melanie Davis as a director on 2024-08-01 |
| 07/08/247 August 2024 | Appointment of Mrs Lynne Mitchell as a director on 2024-08-01 |
| 15/07/2415 July 2024 | Appointment of Mrs Claire Louise Clarke as a director on 2024-07-06 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Nicola Jane Shanahan as a director on 2024-04-04 |
| 08/04/248 April 2024 | Termination of appointment of Paul David as a director on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Termination of appointment of Paul David as a secretary on 2023-12-14 |
| 14/12/2314 December 2023 | Appointment of Mrs Carmela Maria Pesticcio as a secretary on 2023-12-14 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 10/10/2310 October 2023 | Termination of appointment of Karl John Nurse as a director on 2023-10-09 |
| 21/09/2321 September 2023 | Termination of appointment of Jodie Elizabeth Wright as a director on 2023-09-20 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Satisfaction of charge 1 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 22/02/2222 February 2022 | Termination of appointment of Carl John Durham as a director on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 06/10/216 October 2021 | Appointment of Mr Karl John Nurse as a director on 2021-10-05 |
| 23/06/2123 June 2021 | Appointment of Mr Paul David as a director on 2021-06-17 |
| 21/06/2121 June 2021 | Termination of appointment of Nicola Jane Shanahan as a secretary on 2021-06-17 |
| 21/06/2121 June 2021 | Appointment of Mr Paul David as a secretary on 2021-06-17 |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | DIRECTOR APPOINTED MRS LEIGH KAREN WILLIAMS |
| 25/03/2125 March 2021 | DIRECTOR APPOINTED MR CARL JOHN DURHAM |
| 25/03/2125 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CHICK |
| 25/03/2125 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA WAY |
| 25/03/2125 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BLACKWOOD |
| 25/03/2125 March 2021 | DIRECTOR APPOINTED MISS ABBEY O'CONNOR |
| 25/03/2125 March 2021 | DIRECTOR APPOINTED MR ADRIAN JOHN CHAPMAN |
| 25/03/2125 March 2021 | DIRECTOR APPOINTED MR CHARLES EDMUND DAVIES |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, SECRETARY JEFF MEADOWS |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JEFF MEADOWS |
| 22/03/2122 March 2021 | SECRETARY APPOINTED MISS NICOLA JANE SHANAHAN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEARS |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MS MELANIE FRANCES CHICK |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MISS NICOLA JANE SHANAHAN |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MURIEL EVANS |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 14/10/1914 October 2019 | SECRETARY APPOINTED MR JEFF MEADOWS |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY MURIEL EVANS |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR JEFF MEADOWS |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 01/09/161 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/11/155 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MRS CHRISTINE ANN BLACKWOOD |
| 15/10/1515 October 2015 | SECRETARY APPOINTED MISS MURIEL LESLEY EVANS |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MISS MURIEL ANN EVANS |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA VINCENT |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTEL SOOTARSING |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY HICKS |
| 05/12/145 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CATHERINE ELIZBETH WAY / 01/04/2014 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR DAVID MEARS |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTEL SUZANNE SOOTARSING / 01/04/2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED ALAN ROBERT WRIGHT |
| 10/01/1410 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN JONES |
| 17/07/1317 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED SEAN DERREN JONES |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED PAUL CHRISTOPHER DAVID |
| 24/01/1224 January 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | 30/10/10 CHANGES |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LLOYD HUGHES |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN PAGE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 29/10/1029 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/1029 October 2010 | ADOPT ARTICLES 25/10/2010 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | AUDITOR'S RESIGNATION |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED ANN PAGE |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | DIRECTOR APPOINTED KRISTEL SUZANNE SOOTARSING |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED KATHERINE TERESA LLOYD HUGHES |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/977 March 1997 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | SECRETARY RESIGNED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: SUITE 5 BUTE COURT, 38 BUTE STREET, CARDIFF, SOUTH GLAM CF1 5AB |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | SECRETARY RESIGNED |
| 03/12/933 December 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 4 ST JOHN STREET, CARDIFF, CF1 2DH |
| 14/02/9214 February 1992 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | NEW SECRETARY APPOINTED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/04/8412 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company