MARTIN NAREY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Change of details for Sir Martin Narey as a person with significant control on 2025-03-08 |
| 30/09/2530 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 14/03/2514 March 2025 | Registered office address changed from Lawrence House St. Andrews Hill Norwich Norfolk NR2 1AD to 19 Red Admiral Way Knaresborough North Yorkshire HG5 0FS on 2025-03-14 |
| 14/03/2514 March 2025 | Change of details for Sir Martin Narey as a person with significant control on 2025-03-14 |
| 18/11/2418 November 2024 | Declaration of solvency |
| 08/11/248 November 2024 | Appointment of a voluntary liquidator |
| 08/11/248 November 2024 | Resolutions |
| 01/11/241 November 2024 | Registered office address changed from 19 Red Admiral Way Knaresborough North Yorkshire HG5 0FS England to Lawrence House St. Andrews Hill Norwich Norfolk NR2 1AD on 2024-11-01 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-10-19 |
| 20/10/2420 October 2024 | Previous accounting period shortened from 2025-03-31 to 2024-10-19 |
| 19/10/2419 October 2024 | Annual accounts for year ending 19 Oct 2024 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 17/01/2417 January 2024 | Director's details changed for Sir Martin James Narey on 2024-01-16 |
| 17/01/2417 January 2024 | Director's details changed for Sir Martin James Narey on 2024-01-16 |
| 16/01/2416 January 2024 | Change of details for Sir Martin Narey as a person with significant control on 2024-01-16 |
| 16/01/2416 January 2024 | Registered office address changed from 34a Bagdale Whitby YO21 1QL England to 19 Red Admiral Way Knaresborough North Yorkshire HG5 0FS on 2024-01-16 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Change of details for Sir Martin Narey as a person with significant control on 2023-07-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 18/05/2218 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 34 BAGDALE WHITBY NORTH YORKSHIRE YO21 1QL |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTIN JAMES NAREY / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 10 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 08/03/118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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