MARTIN AND MORTIMER LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Confirmation statement made on 2025-03-30 with updates

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03/01/253 January 2025 Appointment of Mr Daniel Rowe as a director on 2025-01-01

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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09/10/229 October 2022 Change of details for Mr Mark Julian Duckworth as a person with significant control on 2022-10-09

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Appointment of Mr Kim Peter Pearson as a director on 2022-02-07

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07/02/227 February 2022 Appointment of Mrs Rebecca Duckworth as a director on 2022-02-07

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM GEORGE COURT BARTHOLEMEWS WALK ELY CAMBRIDGESHIRE CB7 4JW

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN DUCKWORTH / 24/03/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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02/05/192 May 2019 CESSATION OF ANDREW DAVID WARREN AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 9 QUY COURT, COLLIERS LANE STOW-CUM-QUY CAMBRIDGE CB25 9AU ENGLAND

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN DUCKWORTH / 06/04/2018

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN DUCKWORTH / 06/04/2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN DUCKWORTH / 26/06/2017

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

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN

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04/07/174 July 2017 26/06/17 STATEMENT OF CAPITAL GBP 100

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM CEMAS HOUSE NEW ROAD ST IVES HUNTINGDON CAMBS PE27 5BG

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07/11/157 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/04/1526 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM COUNTING HOUSE 1 NUFFIELD ROAD ST. IVES CAMBRIDGESHIRE PE27 3LX UNITED KINGDOM

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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