MARTINS FIXINGS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-08-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-14 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-09-30

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21/01/2221 January 2022 Termination of appointment of Peter Osullivan as a director on 2021-09-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/03/215 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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09/06/209 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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25/06/1925 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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23/02/1823 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 STATEMENT OF COMPANY'S OBJECTS

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21/10/1521 October 2015 ADOPT ARTICLES 10/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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17/07/1217 July 2012 CURREXT FROM 30/06/2012 TO 30/09/2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/09/1127 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS OSULLIVAN / 31/08/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OSULLIVAN / 31/08/2010

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29/09/1029 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY OSULLIVAN / 31/08/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/09/0916 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/09/0824 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/09/0719 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/09/066 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/09/0529 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/09/047 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/09/0323 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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01/10/021 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/09/015 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/09/0025 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/08/9931 August 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/09/982 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/09/9712 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/10/963 October 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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03/11/953 November 1995 DIRECTOR RESIGNED

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26/09/9526 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/10/9417 October 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/10/9314 October 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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04/12/924 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/10/9221 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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27/09/9127 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/09/9127 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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25/09/9025 September 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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27/09/8927 September 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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27/09/8927 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/11/881 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/10/8819 October 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/03/8823 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/03/8823 March 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS

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28/01/8828 January 1988 REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 97 ARMSCOTT ROAD WYKEN COVENTRY CV2 3AJ

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13/11/8613 November 1986 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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13/11/8613 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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28/03/8528 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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