MARTIN LAVELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | Audit exemption subsidiary accounts made up to 2023-08-26 |
| 07/04/247 April 2024 | |
| 18/03/2418 March 2024 | |
| 18/03/2418 March 2024 | |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 17/04/2317 April 2023 | Director's details changed for Mr Jonathan Michael Bunting on 2023-04-14 |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | Audit exemption subsidiary accounts made up to 2022-08-27 |
| 13/03/2313 March 2023 | Cessation of Smiths News Trading Limited as a person with significant control on 2023-03-13 |
| 22/02/2322 February 2023 | |
| 22/02/2322 February 2023 | |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 11/02/2211 February 2022 | |
| 11/02/2211 February 2022 | Audit exemption subsidiary accounts made up to 2021-08-28 |
| 11/02/2211 February 2022 | |
| 11/02/2211 February 2022 | |
| 01/12/211 December 2021 | Termination of appointment of Anthony Liam Grace as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Paul Martin Baker as a director on 2021-12-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Jonathan Michael Bunting on 2021-10-29 |
| 18/08/2018 August 2020 | COMPANY NAME CHANGED MARTIN-LAVELL LIMITED CERTIFICATE ISSUED ON 18/08/20 |
| 23/06/2023 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 |
| 18/03/2018 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 |
| 09/03/209 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
| 09/03/209 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 29/05/1929 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 |
| 23/05/1923 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 23/05/1923 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 23/05/1923 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHMORE |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR ANTHONY LIAM GRACE |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 29/05/1829 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 29/05/1829 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 29/05/1829 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 29/05/1829 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 25/10/1725 October 2017 | 31/08/16 AUDIT EXEMPTION SUBSIDIARY |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITHS NEWS TRADING LIMITED |
| 16/06/1716 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 16/06/1716 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 24/05/1724 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 24/05/1724 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 08/03/178 March 2017 | AUDITOR'S RESIGNATION |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015 |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 20/11/1420 November 2014 | COMPANY NAME CHANGED MARTIN LAVELL LIMITED CERTIFICATE ISSUED ON 20/11/14 |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 05/09/135 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/135 September 2013 | COMPANY NAME CHANGED SMITHS NEWS 2010 LIMITED CERTIFICATE ISSUED ON 05/09/13 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR RICHARD JOHN RENWICK |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013 |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | SECOND FILING FOR FORM TM02 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR STUART STEVEN MARRINER |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARK CHARLTON |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 01/12/2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING |
| 10/09/1010 September 2010 | ADOPT ARTICLES 31/08/2010 |
| 10/09/1010 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/106 September 2010 | DIRECTOR APPOINTED NICHOLAS JOHN GRESHAM |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUMPHREY |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HUMPHREY / 31/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 31/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 31/07/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 31/07/2010 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 12/03/1012 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1012 March 2010 | COMPANY NAME CHANGED THE RETURNS COMPANY TRADING LIMITED CERTIFICATE ISSUED ON 12/03/10 |
| 18/02/1018 February 2010 | CHANGE OF NAME 01/02/2010 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CASHMORE / 20/03/2008 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: WH SMITH PLC GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3RX |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED HOLBEIN TRUSTEES LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/10/0119 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: AUDREY HOUSE ELY PLACE LONDON EC1N 6SN |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 01/06/96 |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: STRAND HOUSE 7 HOLBEIN PLACE LONDON SW1W 8NR |
| 27/08/9627 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 03/06/95 |
| 16/11/9516 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 28/05/94 |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/941 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | ALTER MEM AND ARTS 08/07/93 |
| 30/09/9330 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9330 September 1993 | S386 DISP APP AUDS 03/08/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 29/05/93 |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 30/05/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9210 July 1992 | ALTER MEM AND ARTS 08/05/92 |
| 10/07/9210 July 1992 | ALTER MEM AND ARTS 08/05/92 |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE ST LONDON EC2A 2HS |
| 15/04/9215 April 1992 | COMPANY NAME CHANGED PRECIS (1125) LIMITED CERTIFICATE ISSUED ON 16/04/92 |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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