MARTIN CTN GROUP LIMITED
Warning: The most recent accounts from 24 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
14/09/1714 September 2017 | |
13/10/1413 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13 |
04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS |
21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MARTIN MCCOLL HOUSE ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD ESSEX CM15 9ST |
07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12 |
05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 |
17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
17/11/1117 November 2011 | DIRECTOR APPOINTED MR MARTYN JAMES AGUSS |
12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 |
07/10/107 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010 |
24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
30/10/0930 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009 |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009 |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
31/07/0931 July 2009 | SECTION 175(5)(A) 15/06/2009 |
13/10/0813 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008 |
07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07 |
01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008 |
05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM |
05/11/075 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
19/10/0619 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05 |
28/10/0528 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04 |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | DIRECTOR RESIGNED |
28/10/0428 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03 |
21/10/0321 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
22/03/0322 March 2003 | SECRETARY RESIGNED |
22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/01 |
23/10/0123 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00 |
08/12/008 December 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
03/11/993 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS |
29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 |
16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: MARTIN HOUSE ASHWELLS ROAD BRENTWOOD ESSEX CM15 9ST |
16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
04/12/984 December 1998 | SECRETARY RESIGNED |
04/12/984 December 1998 | DIRECTOR RESIGNED |
04/12/984 December 1998 | DIRECTOR RESIGNED |
04/12/984 December 1998 | DIRECTOR RESIGNED |
02/12/982 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98 |
23/10/9823 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 26/04/98 |
27/10/9727 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 27/04/97 |
03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 28/04/96 |
28/10/9628 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
24/10/9624 October 1996 | SECRETARY RESIGNED |
24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
02/08/962 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/08/962 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
25/10/9525 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
26/01/9526 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
14/10/9414 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
18/10/9318 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
01/10/931 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/93 |
31/01/9331 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
18/01/9318 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/92 |
05/03/925 March 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
10/12/9110 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/91 |
23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
23/01/9123 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
23/01/9123 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
28/02/9028 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
17/01/9017 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
11/01/9011 January 1990 | DIRECTOR RESIGNED |
05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
13/01/8913 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
13/01/8913 January 1989 | ADOPT MEM AND ARTS 071188 |
28/11/8828 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/88 |
03/02/883 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/88 |
03/02/883 February 1988 | COMPANY NAME CHANGED MARTIN RETAIL GROUP LIMITED CERTIFICATE ISSUED ON 04/02/88 |
18/12/8718 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
30/09/8730 September 1987 | COMPANY NAME CHANGED HEDERAL LIMITED CERTIFICATE ISSUED ON 01/10/87 |
30/09/8730 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/87 |
12/08/8712 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86 |
28/07/8728 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
13/07/8713 July 1987 | DIRECTOR RESIGNED |
15/06/8715 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 191286 |
22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 29/09/85 |
08/08/868 August 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
28/06/8628 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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