MARTEL INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 22/10/2422 October 2024 | Secretary's details changed for Colin John Proudfoot on 2024-10-21 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 20/01/1520 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEDDARD |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEDDARD |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ANTHONY BEDDARD |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN PROUDFOOT / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALKER / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED COLIN JOHN PROUDFOOT |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED KEITH JOHN WALKER |
| 01/04/091 April 2009 | AUTHORISATION 05/03/2009 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KENT |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JOHN FINLAN |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/08/0712 August 2007 | NEW SECRETARY APPOINTED |
| 12/08/0712 August 2007 | SECRETARY RESIGNED |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0727 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/09/941 September 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 |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | 15/01/94 NO MEM CHANGE NOF |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 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 |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/01/9029 January 1990 | 31/05/89 FULL LIST NOF |
| 10/03/8910 March 1989 | 09/05/88 FULL LIST NOF |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/12/873 December 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 11/02/8511 February 1985 | INCREASE IN NOMINAL CAPITAL |
| 26/11/8226 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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