MARTINEZ & SONS BUILDING MAINTENANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 23/04/2523 April 2025 | Termination of appointment of Carlos Diarmuid Martinez Walsh as a director on 2025-03-31 |
| 23/04/2523 April 2025 | Cessation of Carlos Diarmuid Martinez Walsh as a person with significant control on 2025-03-31 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Change of details for Mr Jose Maria Martinez Blanco as a person with significant control on 2016-05-22 |
| 02/07/242 July 2024 | Notification of Carlos Diarmuid Martinez Walsh as a person with significant control on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 07/05/247 May 2024 | Appointment of Mr Carlos Diarmuid Martinez Walsh as a director on 2024-05-01 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/04/226 April 2022 | Cessation of Carlos Diarmuid Martinez Walsh as a person with significant control on 2021-07-01 |
| 02/07/212 July 2021 | Registered office address changed from Unit 2 721 North Circular Road London NW2 7AH to 1-B Gladstone Parade Edgware Road London NW2 6JR on 2021-07-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR CARLOS MARTINEZ WALSH |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/05/1622 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR MIGUEL PATRICIO MARTINEZ WALSH |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | DISS40 (DISS40(SOAD)) |
| 23/09/1323 September 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 19/02/1319 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/05/1226 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 6 NAPIER ROAD LONDON NW10 5XJ |
| 06/07/116 July 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA MARTINEZ BLANCO / 01/11/2009 |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/12/0911 December 2009 | CURREXT FROM 31/05/2010 TO 30/06/2010 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARTINEZ / 11/05/2009 |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MARTINEZ / 11/05/2009 |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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