MARTIN-WOOLMAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-31 with updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MARTIN |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOOLMAN |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER WOOLMAN |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 07/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 07/04/2015 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/09/134 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 11/07/2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 12/08/1112 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOLMAN / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIFFORD WOOLMAN / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS DAVIES / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GEORGE MARTIN / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN MARTIN / 31/03/2011 |
| 20/01/1120 January 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 10556 |
| 23/07/1023 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOLMAN / 31/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GEORGE MARTIN / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIFFORD WOOLMAN / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 31/03/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURA KNIGHT / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS DAVIES / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN MARTIN / 31/03/2010 |
| 01/09/091 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | NC INC ALREADY ADJUSTED 13/07/06 |
| 27/07/0627 July 2006 | £ NC 100/50000 13/07/ |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 15/06/9615 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 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 documents registered before 1 January 1995 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: UNIT 8 EXECUTIVE PARK 229-233 HATFIELD ROAD ST ALBANS HERTS AL1 4TB |
| 24/10/8924 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 17/12/7117 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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