MARTINS OF EXETER LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Director's details changed for Mr Geoffrey Scott on 2025-03-31 |
| 16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 08/07/208 July 2020 | CURRSHO FROM 30/11/2020 TO 31/08/2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID CROUCH |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTO-SLEEPERS GROUP LIMITED |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM CLYST ROAD SANDYGATE EXETER DEVON EX2 7JL |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR GEOFFREY SCOTT |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAUNDERS |
| 28/01/2028 January 2020 | CESSATION OF NICHOLAS ROBERT SAUNDERS AS A PSC |
| 02/01/202 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1911 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 16/02/1816 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/02/169 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/01/1430 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SAUNDERS / 21/02/2013 |
| 21/02/1321 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 13/02/1213 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SAUNDERS |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SAUNDERS |
| 08/06/118 June 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 55 |
| 08/06/118 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/118 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 14/02/1114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SAUNDERS / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KAY SAUNDERS / 16/02/2010 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 39-43 PINN HILL EXETER DEVON EX1 3TH |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED PLYMOUTH MOTOR CARAVANS LIMITED CERTIFICATE ISSUED ON 29/08/00 |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: LEE MILL IVYBRIDGE DEVON PL21 9EE |
| 16/03/0016 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: SAFFRON HOUSE STATION HILL CHUDLEIGH DEVON TQ13 0EE |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 11/02/9711 February 1997 | COMPANY NAME CHANGED SPEED 6148 LIMITED CERTIFICATE ISSUED ON 12/02/97 |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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