P J D MARTIN LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-04 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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08/07/198 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES DAVID MARTIN / 03/09/2018

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11/05/1811 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HOCKING HOLDING LIMITED

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07/09/177 September 2017 CESSATION OF PAUL JAMES DAVID MARTIN AS A PSC

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07/09/177 September 2017 CESSATION OF SIMON ROBERT DAVID HOCKING AS A PSC

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30/01/1730 January 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/152 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/10/141 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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06/08/146 August 2014 DIRECTOR APPOINTED MR SIMON HOCKING

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/12/1317 December 2013 APPOINTMENT TERMINATED, SECRETARY PETER MARTIN

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/10/131 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/09/1217 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM UNIT E3 FORMAL BUSINESS PARK CAMBORNE CORNWALL TR14 0PY

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/09/1127 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/09/1017 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DAVID MARTIN / 01/10/2009

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/09/098 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS; AMEND

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/09/089 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM ROSEVALE RESKADINNICK ROAD CAMBORNE CORNWALL TR14 7LR

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 56 CADOGAN ROAD CAMBORNE CORNWALL TR14 7RY

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17/10/0617 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/01/0624 January 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 SECRETARY RESIGNED

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19/09/0519 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/09/0420 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/09/0311 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/09/0230 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 S366A DISP HOLDING AGM 17/06/02

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26/06/0226 June 2002 S252 DISP LAYING ACC 17/06/02

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/10/013 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/10/9915 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99

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20/10/9820 October 1998 NEW SECRETARY APPOINTED

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08/10/988 October 1998 REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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08/10/988 October 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 SECRETARY RESIGNED

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24/09/9824 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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