MARTIN & MARTIN SERVICES LIMITED

Company Documents

DateDescription
10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM WEMBERHAM LANE YATTON SOMERSET BS49 4BS

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE MARTIN

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/04/184 April 2018 DIRECTOR APPOINTED MS GEORGINA MELISSA MARTIN

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04/04/184 April 2018 DIRECTOR APPOINTED MR SIMON ROBERT BRUCE MARTIN

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26/02/1826 February 2018 CESSATION OF BRUCE MARTIN AS A PSC

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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24/08/1724 August 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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21/10/1621 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 29/02/2016

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/10/1529 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/10/1417 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY ALISON SKEDD

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013

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06/11/136 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE SKEDD / 01/11/2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/11/125 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1115 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/11/1016 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/11/0924 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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10/09/0910 September 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/11/0821 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/11/0712 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/10/0623 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 NEW SECRETARY APPOINTED

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01/06/061 June 2006 SECRETARY RESIGNED

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/10/0318 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 SECRETARY RESIGNED

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18/01/0218 January 2002 NEW SECRETARY APPOINTED

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/11/002 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/11/998 November 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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11/11/9811 November 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/11/9714 November 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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03/12/963 December 1996 SECRETARY'S PARTICULARS CHANGED

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31/10/9631 October 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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20/10/9520 October 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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07/10/947 October 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS

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07/10/947 October 1994 DIRECTOR'S PARTICULARS CHANGED

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01/02/941 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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11/11/9311 November 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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03/11/923 November 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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03/11/923 November 1992 DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992 AUDITOR'S RESIGNATION

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06/02/926 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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25/10/9125 October 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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31/10/9031 October 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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06/11/896 November 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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06/11/896 November 1989 EXEMPTION FROM APPOINTING AUDITORS 20/10/89

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06/11/896 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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13/06/8913 June 1989 REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 61/69 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PL

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21/04/8921 April 1989 FULL ACCOUNTS MADE UP TO 31/03/86

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21/04/8921 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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21/04/8921 April 1989 FULL ACCOUNTS MADE UP TO 31/03/85

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21/04/8921 April 1989 FULL ACCOUNTS MADE UP TO 31/03/84

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21/04/8921 April 1989 FULL ACCOUNTS MADE UP TO 31/03/83

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21/04/8921 April 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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16/12/8816 December 1988 NEW SECRETARY APPOINTED

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28/11/8828 November 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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20/11/8720 November 1987 WD 04/11/87 AD 26/10/87--------- £ SI 98@1=98 £ IC 2/100

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05/11/875 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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23/06/8623 June 1986 RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS

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