MARTIN GRANT DEVELOPMENTS LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Accounts for a dormant company made up to 2024-12-31

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16/06/2516 June 2025 Second filing of Confirmation Statement dated 2024-06-01

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16/06/2516 June 2025 Second filing of Confirmation Statement dated 2023-06-01

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13/06/2513 June 2025 Confirmation statement made on 2025-06-01 with no updates

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11/07/2411 July 2024 Accounts for a dormant company made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-01 with updates

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27/09/2227 September 2022 Termination of appointment of Catherine Grant as a director on 2022-07-06

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27/09/2227 September 2022 Cessation of Catherine Grant as a person with significant control on 2022-07-06

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27/09/2227 September 2022 Notification of Laurence Noel Grant as a person with significant control on 2022-07-06

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27/09/2227 September 2022 Termination of appointment of Catherine Grant as a secretary on 2022-07-06

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16/07/2116 July 2021 Accounts for a dormant company made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/06/1615 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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18/06/1518 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/07/1423 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/07/133 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/06/1218 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/07/1113 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/07/108 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/07/0922 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/07/0711 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/06/0629 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/07/0415 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/07/0326 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/08/025 August 2002 NEW SECRETARY APPOINTED

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02/07/022 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/08/018 August 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; AMEND

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11/09/0011 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/07/0026 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 DIRECTOR RESIGNED

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/07/9920 July 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/07/981 July 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/07/971 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 LOCATION OF REGISTER OF MEMBERS

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14/10/9614 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/07/969 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/07/953 July 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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28/11/9428 November 1994 DIRECTOR'S PARTICULARS CHANGED

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21/11/9421 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/07/941 July 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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29/06/9329 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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07/06/937 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/06/9225 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/07/913 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/07/913 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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11/06/9011 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/12/8921 December 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/06/8919 June 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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24/05/8924 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 NEW DIRECTOR APPOINTED

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06/11/876 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/10/8714 October 1987 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/07/8629 July 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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