MARTIN CORDELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Micro company accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 25/03/2225 March 2022 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 |
| 27/12/2127 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/11/2011 November 2020 | CESSATION OF MARTIN RAYMOND CORDELL AS A PSC |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK KAYE |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR JONATHAN MARK KAYE |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CORDELL |
| 31/12/1931 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/12/155 December 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON TUDOR |
| 24/10/1324 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 1-5 ALFRED STREET BOW LONDON E3 2BE |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/1010 February 2010 | Annual return made up to 26 September 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND CORDELL / 09/10/2007 |
| 08/01/108 January 2010 | 26/09/08 FULL LIST AMEND |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2006 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0924 June 2009 | RES02 |
| 23/06/0923 June 2009 | ORDER OF COURT - RESTORATION |
| 02/06/092 June 2009 | STRUCK OFF AND DISSOLVED |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 30/09/0830 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT |
| 02/01/072 January 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | £ NC 450000/500000 03/12 |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/07/0429 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 1-5 ALFRED STREET LONDON E3 2BW |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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