MARTIN ANDERSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 07/12/227 December 2022 | Change of details for Mr Martin John Anderson as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ United Kingdom to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2022-12-07 |
| 07/12/227 December 2022 | Secretary's details changed for Avril Dale Anderson on 2022-12-07 |
| 07/12/227 December 2022 | Director's details changed for Mr. Martin John Anderson on 2022-12-07 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Director's details changed for Mr. Martin John Anderson on 2021-12-17 |
| 23/12/2123 December 2021 | Change of details for Mr Martin John Anderson as a person with significant control on 2021-12-17 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 23/12/2123 December 2021 | Registered office address changed from 98 Sheffield Road Sutton Coldfield West Midlands B73 5HW to 4 Reddicroft Sutton Coldfield West Midlands B73 6AZ on 2021-12-23 |
| 23/12/2123 December 2021 | Secretary's details changed for Avril Dale Anderson on 2021-12-23 |
| 13/04/2113 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 12/05/2012 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 03/05/193 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 03/05/173 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN JOHN ANDERSON / 06/12/2005 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 02/08/162 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 5 |
| 19/05/1619 May 2016 | 31/01/16 UNAUDITED ABRIDGED |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/01/168 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, 6 WALMLEY CHAMBERS, 3 WALMLEY, CLOSE, SUTTON COLDFIELD, WEST MIDLANDS, B76 1NQ |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/01/137 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / AVRIL DALE ANDERSON / 14/05/2012 |
| 12/05/1212 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ANDERSON / 12/05/2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/01/126 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/01/116 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/01/106 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ANDERSON / 06/01/2010 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/12/0829 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / AVRIL ANDERSON / 15/08/2008 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDERSON / 15/08/2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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