MARTIN THE NEWSAGENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Resolutions |
| 02/08/242 August 2024 | Appointment of a voluntary liquidator |
| 02/08/242 August 2024 | Declaration of solvency |
| 24/05/2424 May 2024 | Previous accounting period shortened from 2023-05-27 to 2023-05-26 |
| 26/02/2426 February 2024 | Previous accounting period shortened from 2023-05-28 to 2023-05-27 |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 82 st John Street London EC1M 4JN on 2023-12-05 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 23/08/2323 August 2023 | Current accounting period shortened from 2022-05-29 to 2022-05-28 |
| 22/08/2322 August 2023 | Current accounting period extended from 2023-05-29 to 2023-11-29 |
| 22/05/2322 May 2023 | Previous accounting period shortened from 2022-05-30 to 2022-05-29 |
| 24/02/2324 February 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 13/10/1413 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MARTIN MCCOLL HOUSE ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD ESSEX CM15 9ST |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ARTICLES OF ASSOCIATION |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12 |
| 19/04/1319 April 2013 | ALTER ARTICLES 15/03/2013 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR MARTYN JAMES AGUSS |
| 18/10/1118 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 |
| 07/10/107 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010 |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 |
| 02/11/092 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 31/07/0931 July 2009 | SECTION 175(5)(A) 15/06/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07 |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008 |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM |
| 05/11/075 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/06 |
| 20/09/0720 September 2007 | APPROVE BANKING DOCS 12/09/07 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/01 |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: MARTIN HOUSE ASHWELLS ROAD BRENTWOOD ESSEX CM15 9ST |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9811 December 1998 | ADOPT MEM AND ARTS 28/11/98 |
| 11/12/9811 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98 |
| 20/11/9820 November 1998 | ALTER MEM AND ARTS 19/11/98 |
| 20/11/9820 November 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/11/9820 November 1998 | REREGISTRATION PLC-PRI 19/11/98 |
| 20/11/9820 November 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/98 |
| 20/11/9820 November 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/11/9820 November 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/10/9823 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 26/04/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 27/04/97 |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED |
| 02/08/962 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | COMPANY NAME CHANGED MARTIN RETAIL GROUP PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 05/12/95 |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 24/04/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/04/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 26/04/92 |
| 29/10/9229 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | ALTER MEM AND ARTS 29/06/92 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 03/05/91 |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/91 |
| 24/05/9124 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/91 |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 24/04/88 |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | COMPANY NAME CHANGED MARTIN CTN GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 04/02/88 |
| 08/12/878 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | COMPANY NAME CHANGED MARTIN THE NEWSAGENT PUBLIC LIMI TED COMPANY CERTIFICATE ISSUED ON 25/08/87 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 16/07/8716 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/874 June 1987 | NEW DIRECTOR APPOINTED |
| 07/03/877 March 1987 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | Full accounts made up to 1985-09-29 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
| 24/03/8424 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 02/10/83 |
| 08/03/838 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 03/10/82 |
| 23/03/7923 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 01/10/78 |
| 19/04/7719 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 03/10/76 |
| 09/07/769 July 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/7617 March 1976 | ANNUAL RETURN MADE UP TO 25/02/76 |
| 18/02/6518 February 1965 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/471 July 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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