MARTHALL TREE PRODUCTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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03/02/243 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-09-30

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08/11/218 November 2021 Appointment of Mr James William Edward Riley as a director on 2021-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with updates

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02/12/202 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM RILEY / 01/08/2019

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07/11/197 November 2019 30/09/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CESSATION OF GEORGE FERNYHOUGH AS A PSC

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE FERNYHOUGH

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07/11/197 November 2019 APPOINTMENT TERMINATED, SECRETARY GEORGE FERNYHOUGH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GODSMARK / 28/06/2019

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12/11/1812 November 2018 30/09/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 PREVSHO FROM 31/03/2019 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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14/05/1814 May 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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14/05/1814 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM RILEY

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FERNYHOUGH

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GODSMARK

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 87 BROOK STREET MACCLESFIELD CHESHIRE SK11 7AW

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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04/07/114 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 87 BROOK STREET MACCLESFIELD CHESHIRE SK11 7AW

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GODSMARK / 29/06/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/08/097 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/07/0811 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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10/08/0710 August 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/07/066 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/08/0427 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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29/08/0329 August 2003 RE SEC 394

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30/07/0330 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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01/07/021 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/07/0011 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/07/996 July 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/06/9830 June 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/06/9626 June 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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16/08/9516 August 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/07/9412 July 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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12/07/9412 July 1994 DIRECTOR'S PARTICULARS CHANGED

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21/06/9321 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/06/9321 June 1993 RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS

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12/03/9312 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/933 March 1993 REGISTERED OFFICE CHANGED ON 03/03/93 FROM: REGENT HOUSE 12 CHARLOTTE STREET MACCLESFIELD CHESHIRE SK11 6EF

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07/12/927 December 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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11/08/9211 August 1992 RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS

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11/08/9211 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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05/12/905 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/905 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/9012 September 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/906 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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