PAUL MARTYN PROPERTIES LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-16 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-05-31

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25/10/2425 October 2024 Registered office address changed from 45a Station Road, Willington Bedford Beds MK44 3QL to 63 High Street High Street Rushden NN10 0QE on 2024-10-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-16 with no updates

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23/05/2423 May 2024 Change of details for Mr Martyn Robinson as a person with significant control on 2024-05-15

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23/05/2423 May 2024 Change of details for Mr Paul Darren Libby as a person with significant control on 2024-05-15

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-16 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL DARREN LIBBY / 16/05/2020

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARREN LIBBY / 16/05/2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN LIBBY / 01/03/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN LIBBY / 16/05/2010

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18/06/1018 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROBINSON / 16/05/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/08/095 August 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR JUDITH BILLINGHAM

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIBBY / 01/05/2009

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11/08/0811 August 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 SECRETARY APPOINTED MARTYN ROBINSON

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY SHELLY ROBINSON

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15/04/0815 April 2008 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/03/0817 March 2008 DIRECTOR APPOINTED PAUL DARREN LIBBY

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 SECRETARY'S PARTICULARS CHANGED

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16/05/0516 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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