MARTYN WEIR LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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08/07/248 July 2024 Micro company accounts made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-04-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/09/2320 September 2023 Micro company accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/03/214 March 2021 Registered office address changed from , Bridge House, Bridge Street, Leighton Buzzard, Bedfordshire, LU7 7AH to Taneys Dell Heath Park Road Leighton Buzzard Bedfordshire LU7 3BB on 2021-03-04

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/06/2030 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/05/205 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/04/1629 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/04/1325 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE MARTYN TURNER / 20/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK TURNER / 20/04/2010

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07/11/097 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/09/0817 September 2008 RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/06/073 June 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/07/0123 July 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 DIRECTOR RESIGNED

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21/04/0121 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0120 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/004 May 2000

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04/05/004 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM: TERNION COURT 264/268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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20/04/0020 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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