MARTYN STUBBS & ASSOCIATES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Appointment of Philippa Jane Campbell Stubbs as a director on 2025-06-01

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11/06/2511 June 2025 Appointment of Kate Elizabeth Campbell Stubbs as a director on 2025-06-01

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07/04/257 April 2025 Confirmation statement made on 2025-03-29 with no updates

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03/01/253 January 2025 Micro company accounts made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-09-28

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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19/05/2319 May 2023 Micro company accounts made up to 2022-09-28

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06/04/236 April 2023 Confirmation statement made on 2023-03-29 with no updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with updates

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 28 September 2016

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28/09/1628 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/15

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 28 September 2015

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20/04/1620 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts for year ending 28 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 28 September 2014

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20/04/1520 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 28 September 2013

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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22/04/1322 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 28 September 2012

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18/04/1218 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 28 September 2011

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05/05/115 May 2011 Annual accounts small company total exemption made up to 28 September 2010

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26/04/1126 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 28 September 2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN STUBBS / 29/03/2010

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12/04/1012 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 28 September 2008

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05/05/095 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 28 September 2007

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06

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12/04/0712 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05

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23/05/0623 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04

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31/03/0531 March 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03

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14/04/0414 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02

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25/04/0325 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01

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07/09/017 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00

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08/05/018 May 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99

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24/05/0024 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98

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20/04/9920 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97

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20/05/9820 May 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 32-34 GORDON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5LN

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 28/09/96

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29/03/9629 March 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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16/11/9516 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09

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04/05/954 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/954 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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