MARTINI VEHICLE RECOVERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Appointment of Mr Athos Chrysanthou as a director on 2025-04-01 |
| 03/09/253 September 2025 New | Notification of Athos Business Solutions Limited as a person with significant control on 2025-04-01 |
| 03/09/253 September 2025 New | Cessation of Lucy Thelma Jolliffe as a person with significant control on 2025-04-01 |
| 03/09/253 September 2025 New | Termination of appointment of Lucy Thelma Jolliffe as a director on 2025-04-01 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 29/09/2429 September 2024 | Cessation of Andrew George Jolliffe as a person with significant control on 2024-01-10 |
| 29/09/2429 September 2024 | Termination of appointment of Andrew George Jolliffe as a director on 2024-01-10 |
| 27/09/2427 September 2024 | Change of details for Mrs Lucy Thelma Jolliffe as a person with significant control on 2024-01-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
| 06/02/246 February 2024 | Micro company accounts made up to 2023-06-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-06-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEELEY |
| 12/05/2012 May 2020 | TERMINATE DIR APPOINTMENT |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JOLLIFFE / 04/07/2019 |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JOLLIFFE / 04/07/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JOLLIFFE / 04/07/2019 |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS LUCY THELMA JOLLIFFE / 04/07/2019 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL BRIAN KEELEY / 26/09/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MRS LUCY THELMA JOLLIFFE |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR MICHAEL PAUL BRIAN KEELEY |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM THE RADWAY CENTRE RADWAY ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NR |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JOLLIFFE / 06/04/2016 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JOLLIFFE / 18/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS LUCY THELMA JOLLIFFE / 06/04/2016 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEELEY |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY JOLLIFFE |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY JOLLIFFE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/10/138 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/129 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MICHAEL PAUL BRIAN KEELEY |
| 27/09/1127 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM THE EXCHANGE, HASLUCKS GREEN ROAD,, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | NC INC ALREADY ADJUSTED 01/12/05 |
| 17/10/0617 October 2006 | £ NC 10000/100000 01/12 |
| 06/10/056 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 15/12/0415 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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