MARTIN LEANING MASTS & RIGGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 01/04/251 April 2025 | Previous accounting period extended from 2024-11-30 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 14/05/2414 May 2024 | Cessation of Martin John Leaning as a person with significant control on 2024-05-14 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/05/217 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL FAYE FIDDAMAN |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN LEANING / 01/08/2019 |
| 15/04/2015 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN LEANING / 01/08/2019 |
| 28/05/1928 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEANING |
| 19/04/1819 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 27/05/1727 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS CAROL FAYE FIDDAMAN |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/06/167 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/04/1614 April 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 140 |
| 15/12/1515 December 2015 | ADOPT ARTICLES 11/11/2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/06/1511 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/05/1323 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/05/1126 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 100 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/05/1116 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LEANING / 11/06/2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 4 GILBERT MEAD HAYLING ISLAND HAMPSHIRE PO11 0RE |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LEANING / 10/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/08/0822 August 2008 | CURRSHO FROM 31/05/2009 TO 30/11/2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BOILING |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 28 AURIOL DRIVE HAVANT HAMPSHIRE PO9 3LS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | S366A DISP HOLDING AGM 11/05/01 |
| 11/06/0111 June 2001 | S366A DISP HOLDING AGM 11/05/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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