MARTIN JAMES LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-10 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-10 with no updates

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01/08/231 August 2023 Micro company accounts made up to 2023-05-31

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12/07/2312 July 2023 Director's details changed for Mr Martin James Firth on 2023-07-12

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12/07/2312 July 2023 Secretary's details changed for Martin James Firth on 2023-07-12

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12/07/2312 July 2023 Director's details changed for Lesley Ann Williams on 2023-07-12

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-19 with no updates

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01/03/221 March 2022 Amended micro company accounts made up to 2021-05-31

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07/12/217 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WILLIAMS / 09/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/06/137 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FIRTH / 31/05/2011

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES FIRTH / 31/05/2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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29/05/1029 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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29/05/1029 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FIRTH / 15/05/2010

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29/05/1029 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WILLIAMS / 19/05/2010

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/05/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/07/0618 July 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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07/07/057 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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31/05/0331 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/05/0224 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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24/05/0124 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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19/05/9919 May 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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21/05/9821 May 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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02/06/972 June 1997 DIRECTOR RESIGNED

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02/06/972 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/972 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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