MARTYN RICHARDSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Total exemption full accounts made up to 2025-04-05 |
| 04/03/254 March 2025 | Termination of appointment of Martyn John Richardson as a director on 2025-02-09 |
| 04/03/254 March 2025 | Appointment of Mrs Roslyn Jeanette Richardson as a director on 2025-02-18 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 19/10/2419 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 09/01/199 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM C/O 8 FINSBURY DRIVE PO BOX PRIORSLEE 8 FINSBURY DRIVE PRIORSLEE TELFORD SHROPSHIRE TF2 9GU |
| 28/12/1728 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 05/09/165 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/15 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 18/10/1518 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/11/148 November 2014 | APPOINTMENT TERMINATED, SECRETARY JUNE BARKES |
| 08/11/148 November 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 18/10/1318 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE BARKES / 01/04/2013 |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MRS ROSLYN JEANETTE RICHARDSON |
| 18/10/1318 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | TERMINATE SEC APPOINTMENT |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 8 GORSE MEADOW HIGHER HEATH WHITCHURCH SALOP SY13 2JF |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN RICHARDSON / 10/09/2012 |
| 14/11/1214 November 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/11/117 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 30/10/1030 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARDSON / 17/09/2010 |
| 30/10/1030 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 30/10/1030 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUNE BARKES / 17/09/2010 |
| 30/10/1030 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE BARKES / 01/10/2010 |
| 08/11/098 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JUNE BARKES |
| 28/04/0928 April 2009 | SECRETARY APPOINTED JUNE ELIZABETH BARKES |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN RICHARDSON |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00 |
| 27/04/0027 April 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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