R T J MARTIN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Cessation of Nicholas Jewell as a person with significant control on 2024-10-29 |
| 14/05/2514 May 2025 | Notification of R T J Martin Group Holdings Limited as a person with significant control on 2024-10-29 |
| 14/05/2514 May 2025 | Notification of Nicholas Jewell as a person with significant control on 2024-10-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-19 with updates |
| 17/03/2517 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 27/11/2427 November 2024 | Resolutions |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/04/2419 April 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/04/2314 April 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/04/2029 April 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 26/02/1926 February 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/04/1819 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/10/1520 October 2015 | REDUCE ISSUED CAPITAL 30/09/2015 |
| 20/10/1520 October 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 1004 |
| 20/10/1520 October 2015 | STATEMENT BY DIRECTORS |
| 20/10/1520 October 2015 | SOLVENCY STATEMENT DATED 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/04/1510 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JEWELL / 11/08/2013 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA CAREY JEWELL / 11/08/2013 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CRISTINA CAREY JEWELL / 11/08/2013 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF |
| 04/04/134 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA CAREY JEWELL / 21/03/2012 |
| 21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / CRISTINA CAREY JEWELL / 21/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JEWELL / 21/03/2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA CAREY JEWELL / 19/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JEWELL / 19/08/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRISTINA CAREY JEWELL / 19/08/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/05/1020 May 2010 | 31/03/08 STATEMENT OF CAPITAL GBP 500004 |
| 20/05/1020 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1020 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1020 May 2010 | 31/03/08 STATEMENT OF CAPITAL GBP 500004 |
| 20/05/1020 May 2010 | 31/03/08 STATEMENT OF CAPITAL GBP 500004 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JEWELL / 19/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA CAREY JEWELL / 19/03/2010 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED NICK JEWELL |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY APPOINTED CRISTINA JEWELL |
| 09/04/089 April 2008 | GBP NC 1000/4999000 25/03/2008 |
| 09/04/089 April 2008 | GBP NC 4999000/9998450 25/03/08 |
| 19/03/0819 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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