MARTIN SPEIGHT LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2024-09-30

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17/12/2417 December 2024 Confirmation statement made on 2024-11-07 with no updates

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02/12/242 December 2024 Termination of appointment of Angela Victoria Reid as a secretary on 2024-11-24

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/08/248 August 2024 Registered office address changed from Caudle Counting House, Caudle Street, High Street Henfield West Sussex BN5 9DQ to Old Mitre, Repton School Willington Road Repton Derby DE65 6FH on 2024-08-08

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-09-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/12/2029 December 2020 30/09/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/01/206 January 2020 30/09/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/12/1821 December 2018 30/09/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/01/1823 January 2018 30/09/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/11/1411 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/11/1215 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/11/1118 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/11/109 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SPEIGHT / 24/11/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/12/0817 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 LOCATION OF DEBENTURE REGISTER

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ

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09/11/069 November 2006 LOCATION OF REGISTER OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/11/0523 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/11/048 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/12/0329 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/11/0227 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/12/016 December 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/11/0022 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/11/9917 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/12/9811 December 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/11/9612 November 1996 RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/07/9626 July 1996 DELIVERY EXT'D 3 MTH 30/09/95

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07/12/957 December 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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07/12/957 December 1995 DIRECTOR'S PARTICULARS CHANGED

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20/09/9520 September 1995 DIRECTOR RESIGNED

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/11/9411 November 1994 RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS

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28/10/9428 October 1994 S369(4) SHT NOTICE MEET 25/10/94

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25/03/9425 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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15/02/9415 February 1994 NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 NEW SECRETARY APPOINTED

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13/12/9313 December 1993 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 SECRETARY RESIGNED

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10/12/9310 December 1993 DIRECTOR RESIGNED

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10/11/9310 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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