MARTRUST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-12 with updates |
| 27/08/2427 August 2024 | Termination of appointment of William Walter Smout as a director on 2024-08-23 |
| 29/04/2429 April 2024 | Registered office address changed from 3 Connaught House Riverside Business Park Benarth Road Conwy LL32 8UB United Kingdom to Conwy Business Centre Junction Way Llandudno Junction LL31 9XX on 2024-04-29 |
| 29/04/2429 April 2024 | Satisfaction of charge 045478280003 in full |
| 29/04/2429 April 2024 | Appointment of Mr Owen Antony Smith as a director on 2024-04-18 |
| 29/04/2429 April 2024 | Registered office address changed from Conwy Business Centre Junction Way Llandudno Junction LL31 9XX Wales to C/O: Mills & Co Accountants, Conwy Business Centre Junction Way Llandudno Junction Conwy LL31 9XX on 2024-04-29 |
| 29/04/2429 April 2024 | Termination of appointment of Theo Smout as a director on 2024-04-18 |
| 29/04/2429 April 2024 | Termination of appointment of Simon Lance Herman as a director on 2024-04-18 |
| 29/04/2429 April 2024 | Termination of appointment of Sarah Louise Smout as a director on 2024-04-18 |
| 29/04/2429 April 2024 | Termination of appointment of Sefton Zak Herman as a director on 2024-04-18 |
| 29/04/2429 April 2024 | Termination of appointment of Nicola Jayne Herman as a director on 2024-04-18 |
| 29/04/2429 April 2024 | Termination of appointment of Elizabeth Herman as a director on 2024-04-18 |
| 29/04/2429 April 2024 | Cessation of Elizabeth Herman as a person with significant control on 2024-04-18 |
| 29/04/2429 April 2024 | Cessation of William Walter Smout as a person with significant control on 2024-04-18 |
| 29/04/2429 April 2024 | Notification of Riverside Business Park (Conwy) Limited as a person with significant control on 2024-04-18 |
| 26/04/2426 April 2024 | Registration of charge 045478280004, created on 2024-04-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Satisfaction of charge 1 in full |
| 05/03/245 March 2024 | Satisfaction of charge 2 in full |
| 07/11/237 November 2023 | Notification of Elizabeth Herman as a person with significant control on 2022-04-07 |
| 07/11/237 November 2023 | Registered office address changed from Connaught House Riverside Business Park Benarth Road Conwy North Wales LL32 8UB to 3 Connaught House Riverside Business Park Benarth Road Conwy LL32 8UB on 2023-11-07 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Registration of charge 045478280003, created on 2023-01-10 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Termination of appointment of Melvyn Albert Herman as a director on 2022-04-07 |
| 26/09/2226 September 2022 | Cessation of Melvyn Albert Herman as a person with significant control on 2022-04-07 |
| 26/09/2226 September 2022 | Termination of appointment of Melvyn Albert Herman as a secretary on 2022-04-07 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN ALBERT HERMAN / 25/11/2020 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ALBERT HERMAN / 25/11/2020 |
| 27/11/2027 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MELVYN ALBERT HERMAN / 25/11/2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/10/1512 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALTER SMOUT / 12/09/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM BENARTH HALL BENARTH ROAD CONWY LL32 8UB |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 18/10/1018 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALTER SMOUT / 12/09/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/10/0926 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS |
| 01/02/051 February 2005 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/048 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: HANOVER HOUSE THE ROE ST ASAPH LLANELWY LL17 0LT |
| 19/11/0219 November 2002 | £ NC 100/100000 11/11 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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