MARTIN BARRETT LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-07-20 with updates

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25/07/2425 July 2024 Confirmation statement made on 2024-07-20 with updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-12-31

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06/03/246 March 2024 Satisfaction of charge 073204460001 in full

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06/03/246 March 2024 Satisfaction of charge 073204460002 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-20 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2022-12-31

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28/03/2328 March 2023 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Previous accounting period extended from 2021-08-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-07-20 with updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073204460002

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30/11/1530 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073204460001

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27/07/1527 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/07/1430 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/08/131 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 Annual return made up to 20 July 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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28/09/1128 September 2011 PREVEXT FROM 31/07/2011 TO 31/08/2011

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06/09/116 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD BARRETT / 26/07/2010

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20/07/1020 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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