MARTINEZ GASSIOT & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ (HOLDINGS) LIMITED / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ (HOLDINGS) LIMITED / 06/04/2016 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 05/09/175 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 21/06/1621 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REDUCE ISSUED CAPITAL 14/05/2014 |
| 20/05/1420 May 2014 | STATEMENT BY DIRECTORS |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 28 |
| 20/05/1420 May 2014 | SOLVENCY STATEMENT DATED 08/05/14 |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FITZSIMONS |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/11/081 November 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY APPOINTED STUART MACNAB |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/03/0731 March 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 30/10/0630 October 2006 | AUDITOR'S RESIGNATION |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE PAVILIONS BRIDGWATER ROAD BEDMINSTER DOWN BRISTOL BS13 8AR |
| 22/08/0622 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | S386 DISP APP AUDS 20/08/01 |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | AUDITOR'S RESIGNATION |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS; AMEND |
| 23/07/9623 July 1996 | DELIVERY EXT'D 3 MTH 31/08/95 |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: KILVER ST, SHEPTON MALLET, SOMERSET BA4 5ND |
| 22/06/9322 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 14/12/9214 December 1992 | AUDITOR'S RESIGNATION |
| 15/06/9215 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 09/06/91; CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 05/03/88 |
| 17/11/8817 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 12/09/8812 September 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 07/03/87 |
| 30/11/8730 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 29/12/8629 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 1903 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company