THE NEIL MARTIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1914 November 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/11/192 November 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803 |
| 30/10/1930 October 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM UNIT 2, SOWERBY WOODS BOUTHWOOD ROAD BARROW IN FURNESS CUMBRIA LA14 4RD |
| 12/09/1912 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018910,00010550 |
| 30/05/1930 May 2019 | 30/08/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 04/04/194 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 055013870008 |
| 04/04/194 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 055013870008 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055013870004 |
| 31/08/1831 August 2018 | 30/08/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 31/05/1831 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055013870008 |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055013870007 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/03/1618 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE KIRBY |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055013870006 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055013870005 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055013870004 |
| 26/02/1526 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 27/07/1427 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/07/1331 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY NOEL MARTIN |
| 01/08/121 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED NEIL MARTIN |
| 27/07/1127 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED NEIL MARTIN |
| 29/07/1029 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | PREVEXT FROM 30/06/2009 TO 31/08/2009 |
| 06/04/106 April 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/04/106 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 02/08/072 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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