THE MARTIN SEWELL BUILDING COMPANY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 28/08/2428 August 2024 | Termination of appointment of Caroline Sewell as a secretary on 2024-08-06 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2023-10-18 with updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/08/2011 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 06/09/196 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MRS HELEN HOLLOWAY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 02/01/192 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 21/08/1721 August 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, NO UPDATES |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/04/1424 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/10/1131 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1131 October 2011 | COMPANY NAME CHANGED MARTIN SEWELL BUILDERS LIMITED CERTIFICATE ISSUED ON 31/10/11 |
| 05/09/115 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SEWELL / 17/04/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/08/0919 August 2009 | DISS40 (DISS40(SOAD)) |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH |
| 25/04/0825 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 3 UNION PLACE WORTHING WEST SUSSEX BN11 1LG |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9722 June 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/07/9325 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/932 June 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/912 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | £ NC 100/1000 18/04/91 |
| 28/04/9128 April 1991 | NC INC ALREADY ADJUSTED 18/04/91 |
| 17/04/9117 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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