MARTON WINDOWS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Unaudited abridged accounts made up to 2024-05-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2023-05-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-16 with no updates

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23/02/2323 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Unaudited abridged accounts made up to 2021-05-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with no updates

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02/06/212 June 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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18/02/2018 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 31/05/18 UNAUDITED ABRIDGED

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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26/09/1726 September 2017 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/02/1616 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BURTON / 01/07/2014

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 DISS40 (DISS40(SOAD))

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19/06/1219 June 2012 FIRST GAZETTE

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18/06/1218 June 2012 Annual return made up to 16 February 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/05/115 May 2011 Annual return made up to 16 February 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/04/106 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BURTON / 16/02/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BURTON / 16/02/2010

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/04/0930 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/04/0728 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/04/0610 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/03/0514 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/03/0427 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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11/03/0411 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: UNIT 2 THE DRIVE LONGBECK TRADING ESTATE MARSKE BY SEA CLEVELAND TS11 6HB

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21/02/0321 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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22/02/0222 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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19/03/0119 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 SECRETARY RESIGNED

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19/03/0119 March 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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