TOM MARTIN & COMPANY LIMITED
Company Documents
Date | Description |
---|---|
26/02/2426 February 2024 New | Part of the property or undertaking has been released from charge 009906670022 |
26/02/2426 February 2024 New | Part of the property or undertaking has been released from charge 009906670021 |
27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
20/09/2320 September 2023 | Notification of Tom Martin Metal Property Limited as a person with significant control on 2023-07-28 |
20/09/2320 September 2023 | Cessation of Tom Martin Metal Holdings 2011 Limited as a person with significant control on 2023-07-28 |
14/09/2314 September 2023 | Satisfaction of charge 13 in full |
14/09/2314 September 2023 | Satisfaction of charge 009906670020 in full |
14/09/2314 September 2023 | Satisfaction of charge 12 in full |
11/08/2311 August 2023 | Satisfaction of charge 009906670021 in full |
11/08/2311 August 2023 | Satisfaction of charge 009906670022 in full |
02/08/232 August 2023 | Notification of Tom Martin Metal Holdings 2011 Limited as a person with significant control on 2023-07-26 |
02/08/232 August 2023 | Cessation of Tom Martin Metal Holdings Limited as a person with significant control on 2023-07-26 |
30/06/2330 June 2023 | Registration of charge 009906670023, created on 2023-06-21 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
12/12/2212 December 2022 | Appointment of Mr David Maxwell as a director on 2022-11-23 |
21/11/2221 November 2022 | Statement of company's objects |
21/11/2221 November 2022 | Memorandum and Articles of Association |
21/11/2221 November 2022 | Registration of charge 009906670021, created on 2022-11-11 |
21/11/2221 November 2022 | Registration of charge 009906670022, created on 2022-11-11 |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Termination of appointment of Izabella Musiol as a director on 2022-11-11 |
16/11/2216 November 2022 | Satisfaction of charge 009906670018 in full |
15/11/2215 November 2022 | Appointment of Ms Izabella Musiol as a director on 2022-11-11 |
15/11/2215 November 2022 | Appointment of Mr Mark Perkins as a director on 2022-11-11 |
15/11/2215 November 2022 | Registration of charge 009906670020, created on 2022-11-11 |
15/11/2215 November 2022 | Notification of Tom Martin Metal Holdings Limited as a person with significant control on 2018-12-19 |
15/11/2215 November 2022 | Cessation of Colin Mcneill as a person with significant control on 2022-11-11 |
15/11/2215 November 2022 | Cessation of George Edward Brettle as a person with significant control on 2022-11-11 |
15/11/2215 November 2022 | Cessation of Alan Slater as a person with significant control on 2022-11-11 |
15/11/2215 November 2022 | Termination of appointment of Alan Slater as a director on 2022-11-11 |
15/11/2215 November 2022 | Termination of appointment of Colin Mcneill as a director on 2022-11-11 |
13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCNEIL / 29/04/2019 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
29/04/1929 April 2019 | CESSATION OF MAJORMOBILE LIMITED AS A PSC |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
05/02/185 February 2018 | SECRETARY APPOINTED MR CHRISTOPHER LOWE |
02/02/182 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LOWE |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJORMOBILE LIMITED |
13/12/1713 December 2017 | CESSATION OF SEAN HALLINAN AS A PSC |
08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009906670019 |
30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN HALLINAN |
30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY SEAN HALLINAN |
29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009906670017 |
29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009906670018 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/11/1616 November 2016 | AUDITOR'S RESIGNATION |
06/05/166 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/05/1412 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/05/1224 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 31/05/2011 |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SLATER / 01/01/2012 |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCNEIL / 01/01/2012 |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD BRETTLE / 01/01/2012 |
24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 31/05/2011 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/06/116 June 2011 | TERMS OF FACILITY AGREEMENT 24/05/2011 |
01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 06/07/2010 |
04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 06/07/2010 |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CZARNECKI |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/05/106 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/05/0922 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CZARNECKI / 01/05/2009 |
21/05/0921 May 2009 | DIRECTOR'S PARTICULARS ROBERT CZARNECKI |
13/02/0913 February 2009 | DIRECTOR APPOINTED ALAN SLATER |
13/02/0913 February 2009 | DIRECTOR APPOINTED GEORGE EDWARD BRETTLE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/06/085 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
09/04/089 April 2008 | LOAN DEBENTURE AGREEMENT 26/03/2008 FIN ASSIST IN SHARE ACQ 26/03/2008 |
08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
25/01/0825 January 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/06/074 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
08/05/068 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
03/05/053 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
03/05/053 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0416 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/05/046 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/037 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/05/022 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/0115 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0116 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0022 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
20/05/9920 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
11/02/9911 February 1999 | DIRECTOR RESIGNED |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
08/05/988 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
08/05/988 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
09/08/979 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9722 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
30/05/9630 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
30/05/9630 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
17/04/9617 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/961 March 1996 | APPROVE O/DRAFT FACILIT 01/02/96 |
01/03/961 March 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/02/96 |
20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/9619 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/9619 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9617 February 1996 | ADOPT MEM AND ARTS 26/01/96 |
15/02/9615 February 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/02/9615 February 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/02/9615 February 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/02/9615 February 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/02/9612 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
17/05/9517 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9420 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
05/10/935 October 1993 | DIRECTOR RESIGNED |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
09/07/939 July 1993 | DIRECTOR RESIGNED |
28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/05/9328 May 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
17/07/9217 July 1992 | AUDITOR'S RESIGNATION |
08/06/928 June 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
06/03/926 March 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
02/05/912 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: HUBERT WORKS PO BOX 42 DAVY FIELD ROAD BLACKBURN BB1 2NA |
30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: G OFFICE CHANGED 30/05/90 HUBERT WORKS PO BOX 42 DAVY FIELD ROAD BLACKBURN BB1 2NA |
30/05/9030 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
22/05/9022 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
14/03/8914 March 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
19/12/8819 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/8817 November 1988 | DIRECTOR RESIGNED |
17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
02/11/882 November 1988 | DIRECTOR RESIGNED |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
14/07/8814 July 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
08/02/888 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/11/876 November 1987 | DIRECTOR RESIGNED |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/09/8715 September 1987 | DIRECTOR RESIGNED |
28/07/8728 July 1987 | ADOPT MEM AND ARTS 150587 |
16/07/8716 July 1987 | AUDITOR'S RESIGNATION |
12/06/8712 June 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
10/06/8710 June 1987 | NEW DIRECTOR APPOINTED |
28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
22/01/8722 January 1987 | DIRECTOR RESIGNED |
14/01/8714 January 1987 | NEW DIRECTOR APPOINTED |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
24/06/8624 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
01/10/701 October 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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