MARTYN HARPER SITE SERVICES LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-05 with updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-05 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-11-05 with no updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/06/2010 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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03/06/193 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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27/06/1827 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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28/08/1628 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/07/163 July 2016 REGISTERED OFFICE CHANGED ON 03/07/2016 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual return made up to 5 November 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 1A QUEEN STREET RUSHDEN NORTHAMPTONSHIRE NN10 0AA

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/11/1216 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1121 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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10/12/0910 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0817 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/12/052 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0519 January 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/05/038 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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17/01/0317 January 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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26/11/0126 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 DIRECTOR RESIGNED

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11/11/9911 November 1999 SECRETARY RESIGNED

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11/11/9911 November 1999 NEW SECRETARY APPOINTED

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05/11/995 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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