MARTYN PROWEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Termination of appointment of Hywel Davies as a director on 2022-10-04 |
| 21/11/2221 November 2022 | Appointment of Lynda Ann Rhead as a director on 2022-10-31 |
| 21/11/2221 November 2022 | Appointment of Sian Lewis as a director on 2022-10-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 25/08/2025 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043144240001 |
| 18/08/2018 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / CARON ROCKEY / 17/08/2020 |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DAVIES / 17/08/2020 |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARON ANNE ROCKEY / 17/08/2020 |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT HUW RICHARDS / 17/08/2020 |
| 20/06/2020 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043144240003 |
| 09/04/209 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043144240002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | CESSATION OF GERAINT HUW RICHARDS AS A PSC |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 50 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043144240002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM GROUND AND THIRD FLOOR HALLINANS HOUSE 22 NEWPORT ROAD CARDIFF SOUTH GLAMORGAN CF24 0DB |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR HYWEL DAVIES |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBRA OWEN |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA JAYNE OWEN / 01/01/2015 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MS DEBRA JAYNE OWEN |
| 02/02/152 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/152 February 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 75 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/11/138 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 100 |
| 08/11/138 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043144240001 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MS CARON ROCKEY |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT HUW RICHARDS / 17/06/2013 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR JAMES GERARD LYNCH |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR HYWEL DAVIES |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/11/1121 November 2011 | SECRETARY APPOINTED CARON ROCKEY |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM HALLINANS HOUSE THIRD FLOOR 22 NEWPORT ROAD CARDIFF SOUTH GLAMORGAN CF24 0DB UNITED KINGDOM |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY DONALD BOSSE |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM HALLINANS HOUSE, THIRD FLOOR, 22 NEWPORT ROAD CARDIFF SOUTH GLAMORGAN CF24 0TD |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT HUW RICHARDS / 31/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT HUW RICHARDS / 26/02/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT HUW RICHARDS / 26/02/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0510 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: THIRD FLOOR, HALLINANS HOUSE 22 NEWPORT ROAD CARDIFF SOUTH GLAMORGAN CF24 0TD |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 05/11/015 November 2001 | S386 DISP APP AUDS 31/10/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | S366A DISP HOLDING AGM 31/10/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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