HW MARTIN FENCING AND FORESTRY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewResolutions

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19/08/2519 August 2025 NewMemorandum and Articles of Association

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04/08/254 August 2025 NewTermination of appointment of Kevin Martin as a director on 2025-08-01

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04/08/254 August 2025 NewAppointment of Mr James Clegg as a director on 2025-08-01

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04/08/254 August 2025 NewAppointment of Mr Gavin Edward Peace as a director on 2025-08-01

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29/01/2529 January 2025

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29/01/2529 January 2025 Audit exemption subsidiary accounts made up to 2024-07-31

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29/01/2529 January 2025

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29/01/2529 January 2025

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22/01/2522 January 2025

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22/01/2522 January 2025

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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23/03/2423 March 2024 Full accounts made up to 2023-07-31

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22/01/2422 January 2024 Appointment of Mr Robin Roy Akers as a director on 2024-01-22

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22/01/2422 January 2024 Termination of appointment of Nigel Charles Faulconbridge as a director on 2024-01-22

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with no updates

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04/10/234 October 2023 Director's details changed for Mr Brian Stone on 2023-10-01

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01/08/231 August 2023 Director's details changed for Mr Kevin Martin on 2023-08-01

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01/08/231 August 2023 Director's details changed for Mr Brian Stone on 2023-08-01

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01/08/231 August 2023 Appointment of Mr David Shaw as a director on 2023-08-01

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26/07/2326 July 2023 Termination of appointment of Harold William Martin as a director on 2023-07-25

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17/01/2317 January 2023 Full accounts made up to 2022-07-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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20/10/2220 October 2022 Certificate of change of name

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18/10/2218 October 2022 Appointment of Mrs Marie Walters as a director on 2022-10-13

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/12/2123 December 2021 Full accounts made up to 2021-07-31

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/11/1421 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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17/11/1417 November 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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13/11/1313 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/07/1330 July 2013 DIRECTOR APPOINTED MR NICHOLAS MARTIN DYBECK

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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27/11/1227 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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25/11/1125 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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11/11/1111 November 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR GARY DAWES

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16/11/1016 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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05/11/105 November 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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25/11/0925 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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16/11/0916 November 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN / 31/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM MARTIN / 31/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES FAULCONBRIDGE / 31/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES DAWES / 31/10/2009

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24/11/0824 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 LOCATION OF REGISTER OF MEMBERS

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01/11/081 November 2008 SECRETARY RESIGNED NIGEL FAULCONBRIDGE

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24/10/0824 October 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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06/12/076 December 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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05/11/075 November 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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04/12/064 December 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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23/11/0623 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/12/0522 December 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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05/12/055 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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22/11/0422 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/034 December 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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11/11/0311 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/12/0212 December 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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28/11/0228 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/07/021 July 2002 DIRECTOR RESIGNED

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24/12/0124 December 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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14/11/0114 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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08/11/008 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/02/0010 February 2000 DIRECTOR RESIGNED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 ADOPTARTICLES18/01/00

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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19/11/9919 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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12/11/9812 November 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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11/01/9811 January 1998 S366A DISP HOLDING AGM 24/12/97 S252 DISP LAYING ACC 24/12/97 S386 DISP APP AUDS 24/12/97

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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17/11/9717 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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06/11/966 November 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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06/11/966 November 1996 SECRETARY RESIGNED

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06/11/966 November 1996 NEW SECRETARY APPOINTED

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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16/11/9516 November 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS

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27/07/9527 July 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 REGISTERED OFFICE CHANGED ON 04/07/95 FROM: ALFRETON ROAD UNDERWOOD NOTTINGHAM NG16 5GA

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03/01/953 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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24/11/9424 November 1994 SECRETARY'S PARTICULARS CHANGED

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24/11/9424 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/11/9424 November 1994 RETURN MADE UP TO 06/11/94; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED

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29/07/9429 July 1994 NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93

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24/01/9424 January 1994 AUDITOR'S RESIGNATION

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06/12/936 December 1993 RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92

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17/11/9217 November 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS

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05/05/925 May 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91

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26/11/9126 November 1991 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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22/02/9122 February 1991 RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS

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09/05/909 May 1990 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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16/03/8916 March 1989 RETURN MADE UP TO 06/11/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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16/03/8816 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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16/03/8816 March 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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10/01/8710 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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10/01/8710 January 1987 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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17/12/8617 December 1986 REGISTERED OFFICE CHANGED ON 17/12/86 FROM: G OFFICE CHANGED 17/12/86 CLINTON COTTAGE HALL LANE BRINSLEY NOTTINGHAMSHIRE

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20/07/7620 July 1976 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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