MARTIN OLDFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/11/1525 November 2015 | PREVSHO FROM 31/01/2016 TO 31/10/2015 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN SMITH |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED KEVIN ROBERT HUDSON |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 19 HIGH STREET JOHNSTOWN WREXHAM CLWYD LL14 2SN |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLDFIELD |
| 13/11/1513 November 2015 | CURREXT FROM 31/08/2015 TO 31/01/2016 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BETHAN OLDFIELD |
| 13/11/1513 November 2015 | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY BETHAN OLDFIELD |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1510 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/02/1516 February 2015 | REDUCE SHARE PREM A/C 02/02/2015 |
| 16/02/1516 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 1100 |
| 16/02/1516 February 2015 | SOLVENCY STATEMENT DATED 02/02/15 |
| 23/09/1423 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN OLDFIELD / 07/04/2014 |
| 07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / BETHAN OLDFIELD / 07/04/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN OLDFIELD / 07/04/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/09/1218 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/10/0926 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 19 HIGH STREET JOHNSTOWN WREXHAM CLWYD LL14 2SN |
| 01/09/081 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 19 HIGH STREET JOHNSTOWN WREXHAM CLWYD LL14 2SN UNITED KINGDOM |
| 10/04/0810 April 2008 | SECRETARY APPOINTED BETHAN ELERI OLDFIELD |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT COLE |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | SHARES AGREEMENT OTC |
| 17/07/0317 July 2003 | RE SECT 320 05/04/03 |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | � NC 100/10000 03/04/ |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: G OFFICE CHANGED 22/04/03 THE DRUG STORE GARDDEN ROAD, RHOSLLANERCHRUGOG WREXHAM CLWYD LL14 2EN |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: G OFFICE CHANGED 20/09/99 39 KING STREET WREXHAM CLWYD LL11 1HR |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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