DAVID MARTIN AND SON LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-13 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-13 with no updates

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-13 with updates

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08/01/238 January 2023 Total exemption full accounts made up to 2022-03-31

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-03-31

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 DIRECTOR APPOINTED MRS MAIREAD DOMINICA MARTIN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR LEONARD MARTIN

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04/08/174 August 2017 CESSATION OF LEONARD ELBERT HUBBARD MARTIN AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM AT THE OFFICES OF MCILVEEN HOWARD LIMITED 169A UPPER NEWTOWNARDS ROAD BELFAST BT4 3HZ

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 13/03/12 NO CHANGES

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 13/03/11 NO CHANGES

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 13 March 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 13/03/09 ANNUAL RETURN SHUTTLE

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27/03/0827 March 2008 CHANGE OF DIRS/SEC

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13/03/0813 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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