MARTINDON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH-ANNE BESTER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MRS NINA ALIA LINDH |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MRS DEBORAH-ANNE BESTER |
| 03/09/173 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/08/1727 August 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ROONEY |
| 27/08/1727 August 2017 | CESSATION OF CATHERINE RUTH ROONEY AS A PSC |
| 27/08/1727 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROONEY |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O CATHERINE ROONEY 70 SOUTHERTON ROAD LONDON W6 0PH |
| 23/03/1723 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/01/1426 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/02/1310 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SECRETARY APPOINTED CATHERINE RUTH ROONEY |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED CATHERINE RUTH ROONEY |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA SANDERSON |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O JOANNA SANDERSON FLAT 1 37 NEVERN SQUARE LONDON SW5 9PE UNITED KINGDOM |
| 05/01/135 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SANDERSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEAPPEY |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATIE HEAPPEY |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 70 SOUTHERTON ROAD(GROUND FLOOR) HAMMERSMITH LONDON W6 0PH |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTOINETTE CASTRO / 13/04/2012 |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MS ANTOINETTE CASTRO |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SIDDONS |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SANDERSON / 28/05/2011 |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MISS JOANNA SANDERSON |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NATASHA DUFF |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NATASHA DUFF |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY NATASHA DUFF |
| 09/02/109 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SARAH SIDDONS / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ELIZABETH BOWRY / 05/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HEAPPEY / 08/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE SARAH SIDDONS / 01/11/2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA RACHEL DUFF / 01/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED JOANNA SANDERSON |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR IGOR STOJANOVIC |
| 08/04/088 April 2008 | DIRECTOR APPOINTED KATIE ELIZABETH BOWRY |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JAMES STEPHEN HEAPPEY |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 24/01/04; CHANGE OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9528 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST 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 |
| 07/02/947 February 1994 | RETURN MADE UP TO 24/01/94; CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | £ NC 2/100 24/06/92 |
| 22/01/9322 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/06/92 |
| 11/09/9211 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/04/929 April 1992 | ADOPT MEM AND ARTS 05/03/92 |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 24/01/9224 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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