MARTIN BRENT LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-04-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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31/03/2331 March 2023 Confirmation statement made on 2023-03-29 with no updates

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27/01/2327 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/06/162 June 2016 DIRECTOR APPOINTED MRS SARAH LOUISE GUEST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/03/1516 March 2015 APPOINTMENT TERMINATED, SECRETARY SARAH GUEST

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16/03/1516 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/01/1428 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/01/1325 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/01/1225 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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19/01/1219 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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15/03/1115 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual return made up to 19 January 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRENT GUEST / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENT GUEST / 01/03/2007

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/11/0926 November 2009 PREVEXT FROM 31/01/2009 TO 30/04/2009

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02/04/092 April 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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30/05/0830 May 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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23/02/0723 February 2007 NEW SECRETARY APPOINTED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 SECRETARY RESIGNED

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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