MARTIN CTN GROUP LIMITED

Company Documents

DateDescription
14/09/1714 September 2017

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13/10/1413 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
MARTIN MCCOLL HOUSE
ASHWELLS ROAD,
PILGRIMS HATCH, BRENTWOOD
ESSEX
CM15 9ST

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07/10/137 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12

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05/10/125 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON

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17/11/1117 November 2011 DIRECTOR APPOINTED MR MARTYN JAMES AGUSS

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12/10/1112 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10

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07/10/107 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009

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30/10/0930 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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31/07/0931 July 2009 SECTION 175(5)(A) 15/06/2009

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13/10/0813 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07

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01/08/081 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM

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05/11/075 November 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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19/10/0619 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05

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28/10/0528 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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29/10/0429 October 2004 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03

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21/10/0321 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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22/03/0322 March 2003 SECRETARY RESIGNED

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22/03/0322 March 2003 NEW SECRETARY APPOINTED

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09/10/029 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/01

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23/10/0123 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00

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08/12/008 December 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 27/11/99

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03/11/993 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM:
ELIZABETH HOUSE
DUKE STREET
WOKING
SURREY GU21 5AS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 28/11/98

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16/12/9816 December 1998 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM:
MARTIN HOUSE
ASHWELLS ROAD
BRENTWOOD
ESSEX CM15 9ST

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16/12/9816 December 1998 NEW SECRETARY APPOINTED

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16/12/9816 December 1998 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 SECRETARY RESIGNED

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04/12/984 December 1998 DIRECTOR RESIGNED

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04/12/984 December 1998 DIRECTOR RESIGNED

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04/12/984 December 1998 DIRECTOR RESIGNED

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02/12/982 December 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98

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23/10/9823 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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15/10/9815 October 1998 DIRECTOR'S PARTICULARS CHANGED

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 26/04/98

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27/10/9727 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 27/04/97

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 28/04/96

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28/10/9628 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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24/10/9624 October 1996 SECRETARY RESIGNED

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24/10/9624 October 1996 NEW SECRETARY APPOINTED

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02/08/962 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/962 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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25/10/9525 October 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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22/03/9522 March 1995 NEW DIRECTOR APPOINTED

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22/03/9522 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/01/9528 January 1995 NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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14/10/9414 October 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS

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18/10/9318 October 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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01/10/931 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/93

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31/01/9331 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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18/01/9318 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/92

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05/03/925 March 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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10/12/9110 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/91

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23/07/9123 July 1991 NEW DIRECTOR APPOINTED

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23/01/9123 January 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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28/02/9028 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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17/01/9017 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 DIRECTOR RESIGNED

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05/06/895 June 1989 NEW DIRECTOR APPOINTED

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13/01/8913 January 1989 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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13/01/8913 January 1989 ADOPT MEM AND ARTS 071188

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28/11/8828 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/88

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03/02/883 February 1988 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/02/88

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03/02/883 February 1988 COMPANY NAME CHANGED
MARTIN RETAIL GROUP LIMITED
CERTIFICATE ISSUED ON 04/02/88

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18/12/8718 December 1987 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04

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30/09/8730 September 1987 COMPANY NAME CHANGED
HEDERAL LIMITED
CERTIFICATE ISSUED ON 01/10/87

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30/09/8730 September 1987 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/09/87

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12/08/8712 August 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86

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28/07/8728 July 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 NEW DIRECTOR APPOINTED

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13/07/8713 July 1987 DIRECTOR RESIGNED

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15/06/8715 June 1987 EXEMPTION FROM APPOINTING AUDITORS 191286

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22/01/8722 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987 FULL ACCOUNTS MADE UP TO 29/09/85

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08/08/868 August 1986 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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28/06/8628 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/733 October 1973 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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