WILLIAM MARTIN DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-04 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2024-12-04 |
| 04/12/244 December 2024 | Change of details for Mr David Martin Gunn as a person with significant control on 2024-12-04 |
| 21/11/2421 November 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 20/12/2320 December 2023 | Termination of appointment of Dawn Gunn as a director on 2023-03-31 |
| 18/12/2318 December 2023 | Cessation of Dawn Gunn as a person with significant control on 2023-03-31 |
| 18/12/2318 December 2023 | Change of details for Mr David Martin Gunn as a person with significant control on 2023-03-31 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Director's details changed for David Martin Gunn on 2022-02-04 |
| 24/02/2324 February 2023 | Change of details for Mr David Martin Gunn as a person with significant control on 2022-02-04 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Compulsory strike-off action has been discontinued |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2017 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GUNN / 16/04/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GUNN / 16/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 20/06/1720 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050337050006 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050337050006 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH |
| 22/04/1322 April 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GUNN / 14/03/2011 |
| 14/03/1214 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GUNN / 14/03/2011 |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARTIN GUNN / 14/03/2011 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1123 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GUNN / 01/10/2009 |
| 06/04/106 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GUNN / 01/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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