MARTIN AND WHITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Rina Martin as a director on 2023-05-10 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/02/2428 February 2024 | Appointment of Mr Gary Martin as a secretary on 2024-02-28 |
| 28/02/2428 February 2024 | Termination of appointment of Rina Martin as a secretary on 2024-02-28 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 14/12/2014 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/04/2016 April 2020 | CESSATION OF ROBERT BAXTER MARTIN AS A PSC |
| 16/04/2016 April 2020 | CESSATION OF RINA MARTIN AS A PSC |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 04/02/204 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR GARY MARTIN |
| 20/11/1920 November 2019 | CESSATION OF WILLIAM WHITE AS A PSC |
| 15/11/1915 November 2019 | CESSATION OF CATHERINE WHITE AS A PSC |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOLDINGS (AYRSHIRE) LTD |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITE |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/12/174 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/04/174 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM WESTBURN BUSINESS CENTRE MONKTON ROAD PRESTWICK AYRSHIRE KA9 2PB SCOTLAND |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM C/O THE COLLINS PARTNERSHIP WESTBURN BUSINESS CENTRE MCNEE ROAD PRESTWICK AYRSHIRE KA9 2PB |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITE / 10/12/2013 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WHITE / 10/12/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM BDO STOY HAYWARD 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITE / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WHITE / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAXTER MARTIN / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RINA MARTIN / 31/03/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BDO STOY HAYWARD 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH |
| 06/05/086 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 64 DALBLAIR ROAD AYR KA7 1UH |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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