MARTEL INSTRUMENTS LIMITED

Company number 01681996 · Monitor this company

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102 filings

Date	Filing
4 Dec 2025	Confirmation statement made on 2025-12-04 with no updates · 3 pages	View document
18 Sep 2025	Accounts for a small company made up to 2024-12-31 · 11 pages	View document
15 Jan 2025	Confirmation statement made on 2025-01-15 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Oct 2024	Secretary's details changed for Colin John Proudfoot on 2024-10-21 · 1 page	View document
23 Sep 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
15 Jan 2024	Confirmation statement made on 2024-01-15 with no updates · 3 pages	View document
26 Sep 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
16 Jan 2023	Confirmation statement made on 2023-01-15 with no updates · 3 pages	View document
15 Jan 2022	Confirmation statement made on 2022-01-15 with no updates · 3 pages	View document
20 Jan 2015	Annual return made up to 15 January 2015 with full list of shareholders	View document
10 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
22 Jan 2014	Annual return made up to 15 January 2014 with full list of shareholders	View document
12 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
11 Feb 2013	Annual return made up to 15 January 2013 with full list of shareholders	View document
3 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
26 Jan 2012	Annual return made up to 15 January 2012 with full list of shareholders	View document
28 Feb 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
1 Feb 2011	Annual return made up to 15 January 2011 with full list of shareholders	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEDDARD	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEDDARD	View document
11 Jun 2010	DIRECTOR APPOINTED MR ANTHONY BEDDARD	View document
22 Mar 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
29 Jan 2010	Annual return made up to 15 January 2010 with full list of shareholders	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN PROUDFOOT / 29/01/2010 · 2 pages	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALKER / 29/01/2010	View document
10 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
28 Apr 2009	DIRECTOR APPOINTED COLIN JOHN PROUDFOOT	View document
28 Apr 2009	DIRECTOR APPOINTED KEITH JOHN WALKER	View document
1 Apr 2009	AUTHORISATION 05/03/2009	View document
12 Mar 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN KENT	View document
9 Feb 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS	View document
20 Oct 2008	DIRECTOR APPOINTED JOHN FINLAN	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Feb 2008	DIRECTOR RESIGNED	View document
5 Feb 2008	DIRECTOR RESIGNED	View document
5 Feb 2008	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS	View document
2 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
12 Aug 2007	NEW SECRETARY APPOINTED	View document
12 Aug 2007	SECRETARY RESIGNED	View document
17 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 2007	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS	View document
22 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jan 2007	SECRETARY RESIGNED	View document
27 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Jan 2007	NEW DIRECTOR APPOINTED	View document
27 Jan 2007	DIRECTOR RESIGNED	View document
27 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
8 Mar 2006	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS	View document
21 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
4 Mar 2005	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS	View document
24 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
1 Apr 2004	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS	View document
29 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
3 Mar 2003	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS	View document
14 Feb 2002	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS	View document
4 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
4 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
23 Jan 2001	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS	View document
6 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
12 Jan 2000	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS	View document
26 Apr 1999	RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS	View document
20 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
2 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
9 Apr 1998	RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS	View document
25 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
29 May 1997	RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS	View document
10 Feb 1997	DIRECTOR RESIGNED	View document
2 Feb 1997	NEW DIRECTOR APPOINTED	View document
30 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
20 May 1996	RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS	View document
12 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Mar 1995	RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS	View document
12 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
1 Sep 1994	REGISTERED OFFICE CHANGED ON 01/09/94 FROM: G OFFICE CHANGED 01/09/94 UNIT 5, TANFIELD LEA INDUSTRIAL ESTATE, STANLEY, CO. DURHAM DH9 9QX	View document
10 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 1994	15/01/94 NO MEM CHANGE NOF	View document
19 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
4 May 1993	RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS	View document
29 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
20 May 1992	RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS	View document
20 Jun 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
20 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
24 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
23 Aug 1990	NEW DIRECTOR APPOINTED	View document
20 Jul 1990	RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS	View document
16 Feb 1990	REGISTERED OFFICE CHANGED ON 16/02/90 FROM: G OFFICE CHANGED 16/02/90 UNITS 27A,B,AND C CONSETT NO 1 INDUSTRIAL ESTATE MEDOMSLEY ROAD, CONSETT,CO DURHAM DH8 6TA	View document
29 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
29 Jan 1990	31/05/89 FULL LIST NOF	View document
10 Mar 1989	09/05/88 FULL LIST NOF	View document
10 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
3 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
3 Dec 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS	View document
11 Feb 1985	INCREASE IN NOMINAL CAPITAL	View document
26 Nov 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document