THE PAUL MARTIN DESIGN COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JILL FRANCES MARTIN / 01/01/2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1430 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JILL FRANCES MARTIN / 01/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MARTIN / 01/01/2014 |
| 30/01/1430 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | PREVSHO FROM 30/06/2013 TO 30/04/2013 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM LOWER TEST STUDIOS OLD HAMBLEDON RACECOURSE SHEARDLEY LANE DROXFORD HAMPSHIRE SO32 3QY |
| 24/06/1324 June 2013 | CURREXT FROM 30/04/2013 TO 30/06/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 14/03/1214 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM SUITE 6B SPAIN BUILDINGS 28 THE SPAIN PETERSFIELD HAMPSHIRE GU32 3LA |
| 21/02/1121 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG |
| 26/03/1026 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL |
| 09/02/049 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/07/033 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: NAMETRACK HOUSE 8 GREENFIELDS LISS HAMPSHIRE GU33 7EH |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED WORKING PRACTICE LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 27/04/9927 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NC INC ALREADY ADJUSTED 12/02/99 |
| 17/02/9917 February 1999 | � NC 1000/100000 12/02/99 |
| 02/02/992 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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