R. MARTIN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from Roots Hall Stadium Victoria Avenue Southend on Sea Essex SS2 6NQ to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-05-20 |
| 12/11/2412 November 2024 | Compulsory strike-off action has been discontinued |
| 12/11/2412 November 2024 | Compulsory strike-off action has been discontinued |
| 11/11/2411 November 2024 | Micro company accounts made up to 2023-01-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2023-10-04 with no updates |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CURREXT FROM 31/07/2019 TO 31/01/2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KING |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 13/01/1613 January 2016 | Annual return made up to 4 October 2015 with full list of shareholders |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN MARTIN / 01/10/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KING / 01/10/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN MARTIN / 01/10/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARTIN / 01/10/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/11/1411 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR GEOFFREY KING |
| 31/10/1331 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 11/10/1111 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/10/1014 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN MARTIN / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN / 29/10/2009 |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM ROOTS HALL STADIUM VICTORIA AVENUE SOUTHEND ON SEA SS2 6NR |
| 13/10/0813 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN |
| 29/10/0429 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: GREENWOOD HOUSE 91-99 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 01/11/021 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: CRESCENT HOUSE 51 HIGH STREET BILLERICAY ESSEX, CM12 9AX |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/11/9312 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 119 HIGH STREET SOUTHEND-ON-SEA ESSEX SS1 1LH |
| 03/03/933 March 1993 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 07/07/927 July 1992 | FIRST GAZETTE |
| 18/10/9018 October 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/04/9012 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 11/10/8911 October 1989 | AUDITOR'S RESIGNATION |
| 11/10/8911 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/05/896 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/896 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/896 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/07/8728 July 1987 | ACCOUNTING REF. DATE SHORT FROM 09/09 TO 31/12 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 05/05/875 May 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 09/09/82 |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: 603 CRANBROOK ROAD ILFORD ESSEX |
| 06/11/866 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | NEW DIRECTOR APPOINTED |
| 10/09/7510 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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