MARTIN & BOWLES PROPERTY MAINTENANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Cancellation of shares. Statement of capital on 2021-04-30 |
| 24/09/2124 September 2021 | Particulars of variation of rights attached to shares |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 03/08/213 August 2021 | Purchase of own shares. |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/03/1428 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/10/1321 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044053740006 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044053740005 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/01/1325 January 2013 | COMPANY NAME CHANGED MARTIN & BOWLES LIMITED CERTIFICATE ISSUED ON 25/01/13 |
| 25/01/1325 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1216 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/04/118 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN BOWLES / 27/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MARTIN / 27/03/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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