MARTIN PROPERTIES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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10/06/2510 June 2025 Director's details changed for Mr Ian Richard Martin on 2025-06-09

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10/06/2510 June 2025 Change of details for Mr Ian Richard Martin as a person with significant control on 2025-06-09

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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18/10/2418 October 2024 Change of details for Mr Ian Richard Martin as a person with significant control on 2024-10-16

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18/10/2418 October 2024 Director's details changed for Mr Ian Richard Martin on 2024-10-16

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-07-31

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30/01/2330 January 2023 Registration of charge 077123550014, created on 2023-01-27

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27/01/2327 January 2023 Registration of charge 077123550013, created on 2023-01-27

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27/01/2327 January 2023 Registration of charge 077123550010, created on 2023-01-27

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27/01/2327 January 2023 Registration of charge 077123550011, created on 2023-01-27

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27/01/2327 January 2023 Registration of charge 077123550012, created on 2023-01-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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15/01/2115 January 2021 31/07/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077123550009

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077123550008

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER GREG MARTIN / 05/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER GREG MARTIN / 05/06/2020

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14/04/2014 April 2020 31/07/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 DIRECTOR APPOINTED PETER GREG MARTIN

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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24/06/1924 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077123550007

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077123550007

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21/02/1921 February 2019 31/07/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD MARTIN

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06/11/186 November 2018 CESSATION OF IAN RICHARD MARTIN AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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31/01/1831 January 2018 31/07/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/11/1525 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077123550006

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MARTIN / 01/04/2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MARTIN / 30/10/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MARTIN / 21/08/2012

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MARTIN / 23/03/2012

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23/07/1223 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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