MARTLET INVESTMENT AND FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | Statement of capital on 2025-06-03 |
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | |
| 02/06/252 June 2025 | Current accounting period shortened from 2025-09-30 to 2025-06-30 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 10/04/2510 April 2025 | Cessation of Mollie Burgess as a person with significant control on 2025-03-20 |
| 02/04/252 April 2025 | Termination of appointment of Mollie Burgess as a director on 2025-03-20 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/07/2418 July 2024 | Appointment of Mrs Jill Christine Cox as a director on 2024-05-27 |
| 18/07/2418 July 2024 | Termination of appointment of Carole Anne Tomlinson as a secretary on 2024-05-27 |
| 18/07/2418 July 2024 | Termination of appointment of Carole Anne Tomlinson as a director on 2024-05-27 |
| 18/07/2418 July 2024 | Cessation of Carol Anne Tomlinson as a person with significant control on 2024-05-26 |
| 18/07/2418 July 2024 | Notification of Jill Christine Cox as a person with significant control on 2024-05-27 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 23/05/2423 May 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 10/01/1910 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 09/02/189 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 17/05/1717 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 03/12/153 December 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 27/10/1427 October 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 10 HOLM OAK PLANTATION WAY STORRINGTON PULBOROUGH WEST SUSSEX RH20 4GW |
| 20/10/1420 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 08/01/148 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 05/01/135 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 08/12/098 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE BURGESS / 15/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE TOMLINSON / 15/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 13/11/0813 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: STONEBARN FARM HURSTON LANE, STORRINGTON PULBOROUGH WEST SUSSEX RH20 4HF |
| 11/11/0511 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 141 HIGH STREET ALDERSHOT HANTS GU11 1TT |
| 19/11/9919 November 1999 | RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/02/939 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/09/917 September 1991 | Resolutions |
| 07/09/917 September 1991 | S252 DISP LAYING ACC 19/08/91 |
| 07/09/917 September 1991 | Resolutions |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | £ NC 100/50000 |
| 01/11/881 November 1988 | Resolutions |
| 01/11/881 November 1988 | Resolutions |
| 01/11/881 November 1988 | VARYING SHARE RIGHTS AND NAMES 04/10/88 |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | Resolutions |
| 07/03/887 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/887 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/887 March 1988 | ALTER MEM AND ARTS 231187 |
| 07/03/887 March 1988 | Resolutions |
| 07/03/887 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 30/07/8630 July 1986 | REGISTERED OFFICE CHANGED ON 30/07/86 FROM: UPLANDS HOUSE BLACKHORSE LANE LONDON E.17 59H. |
| 30/07/8630 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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