MARTIN AND DODDS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-05-18 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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24/06/2424 June 2024 Confirmation statement made on 2024-05-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Confirmation statement made on 2023-05-18 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-01-25 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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22/07/2122 July 2021 Confirmation statement made on 2021-06-20 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/04/216 April 2021 30/04/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN GERRARD

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17/03/2017 March 2020 CESSATION OF NICHOLAS MARTIN AS A PSC

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR MITCHELL

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17/03/2017 March 2020 DIRECTOR APPOINTED MR JEFFREY JAMES MITCHELL

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17/03/2017 March 2020 DIRECTOR APPOINTED MRS HELEN GERRARD

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/08/1830 August 2018 30/04/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARTIN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES MITCHELL / 20/06/2013

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24/06/1324 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN MITCHELL / 20/06/2013

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/06/1021 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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03/02/103 February 2010 30/04/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 30/04/08 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 30/04/07 TOTAL EXEMPTION FULL

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02/07/072 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/07/064 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/09/052 September 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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04/10/044 October 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/08/0314 August 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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04/03/024 March 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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29/06/0029 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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06/07/996 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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09/07/989 July 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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06/07/976 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/06/9624 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/07/9512 July 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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20/02/9420 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/07/9326 July 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 DIRECTOR'S PARTICULARS CHANGED

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17/09/9217 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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08/09/928 September 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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03/07/913 July 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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02/05/902 May 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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20/11/8920 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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14/02/8914 February 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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04/12/884 December 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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25/01/8825 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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11/01/8811 January 1988 WD 09/12/87 AD 31/08/87--------- £ SI 98@1=98 £ IC 2/100

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02/02/872 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/8726 January 1987 CERTIFICATE OF INCORPORATION

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