MARTOCK DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 28/05/2428 May 2024 | Change of details for Elliot Scientific Limited as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Director's details changed for Dr Adrian Knowles on 2024-05-28 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 30/08/2330 August 2023 | Registered office address changed from 3 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT to 11 Sandridge Park Porters Wood St. Albans Herts. AL3 6PH on 2023-08-30 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOT |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ELLIOT |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA ELLIOT |
| 05/11/185 November 2018 | DIRECTOR APPOINTED DR ADRIAN KNOWLES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/01/1521 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/01/1330 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ELLIOT / 28/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ELLIOT / 29/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT ELLIOT / 28/01/2013 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ELLIOT / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT ELLIOT / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 10/03/0310 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 33 THE AVENUE YEOVIL SOMERSET BA21 4BN |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ALTER MEM AND ARTS 05/06/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 30/12/9430 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 08/01/87; FULL LIST OF MEMBERS |
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