MARTELLO PILING LIMITED
Company number 04094068 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | PARENT_ACC · 45 pages | View document |
| 22 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-11-30 · 14 pages | View document |
| 7 Jul 2026 | Registered office address changed from Statom House 795 London Road Grays Essex RM20 3LH England to 47-49 Durham Street London SE11 5JA on 2026-07-07 · 1 page | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 11 Nov 2025 | Register inspection address has been changed to Franki Foundations Sharlands Road Fareham PO14 1rd · 1 page | View document |
| 11 Nov 2025 | Register inspection address has been changed from Franki Foundations Sharlands Road Fareham PO14 1rd England to Franki Foundations Sharlands Road Fareham PO14 1rd · 1 page | View document |
| 11 Nov 2025 | Register(s) moved to registered inspection location Franki Foundations Sharlands Road Fareham PO14 1rd · 1 page | View document |
| 11 Nov 2025 | Register(s) moved to registered inspection location Franki Foundations Sharlands Road Fareham PO14 1rd · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 12 Sep 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 12 Sep 2025 | Resolutions · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Carlo Schreurs as a director on 2025-09-03 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Amar Ahmad as a director on 2025-09-03 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Christopher Mark Beynon as a director on 2025-09-03 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Jonathan Osborne Chaloner as a director on 2025-09-03 · 1 page | View document |
| 10 Sep 2025 | Appointment of Mr Edward William Nixon as a director on 2025-09-03 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Mr Stanislav Evgeniev Nikudinski as a director on 2025-09-03 · 2 pages | View document |
| 10 Sep 2025 | Current accounting period shortened from 2025-12-31 to 2025-11-30 · 1 page | View document |
| 10 Sep 2025 | Registered office address changed from Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd England to Statom House 795 London Road Grays Essex RM20 3LH on 2025-09-10 · 1 page | View document |
| 2 Sep 2025 | Satisfaction of charge 040940680002 in full · 1 page | View document |
| 11 Jul 2025 | Director's details changed for Mr Craig Macklin on 2025-07-01 · 2 pages | View document |
| 11 Jul 2025 | Director's details changed for Mr Craig Macklin on 2025-07-01 · 2 pages | View document |
| 2 May 2025 | Registered office address changed from 76 Powder Mill Lane the Questor Estate Dartford DA1 1JA England to Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd on 2025-05-02 · 1 page | View document |
| 5 Mar 2025 | Appointment of Mr Christopher Mark Beynon as a director on 2025-03-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 12 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 5 Feb 2024 | Appointment of Mr Jonathan Osborne Chaloner as a director on 2024-02-01 · 2 pages | View document |
| 10 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 22 Jun 2023 | Appointment of Mrs Naomi Peggy Waite as a director on 2023-06-22 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Naomi Peggy Waite as a secretary on 2023-06-21 · 1 page | View document |
| 24 Feb 2023 | Appointment of Mr Amar Ahmad as a director on 2023-02-24 · 2 pages | View document |
| 19 Dec 2022 | Termination of appointment of Alistair James Macdonald as a director on 2022-12-19 · 1 page | View document |
| 16 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 28 Oct 2022 | Appointment of Ms Naomi Peggy Waite as a secretary on 2022-10-28 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Andrew Goddard as a director on 2022-01-04 · 1 page | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 20 Jul 2021 | Termination of appointment of James Blackwell as a director on 2021-07-01 · 1 page | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 19 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR PAUL GWYNNE | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR JAMES HARRISON | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES UNSWORTH | View document |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 4 HILL COURT TURNPIKE CLOSE GRANTHAM LINCOLNSHIRE NG31 7XY ENGLAND | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 14 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR CRAIG MACKLIN | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR ALISTAIR JAMES MACDONALD | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR MAURICE JEAN MARCEL BOTTIAU | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLLINGSWORTH | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLINGSWORTH | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR WIM PETER BART CLAESEN | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040940680001 | View document |
| 13 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLINGSWORTH / 20/10/2011 · 2 pages | View document |
| 4 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 4 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOLLINGSWORTH / 20/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL UNSWORTH / 20/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BLACKWELL / 20/10/2011 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLINGSWORTH / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLACKWELL / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL UNSWORTH / 09/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM MOUNT OSBORNE BUSINESS CENTRE OAKWELL VIEW BARNSLEY SOUTH YORKSHIRE S71 1HH ENGLAND | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 12A CASTLE STREET BERKHAMSTED HERTFORDSHIRE HP4 2BQ UNITED KINGDOM | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 42 PITT STREET BARNSLEY SOUTH YORKSHIRE S70 1BB | View document |
| 21 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 12A CASTLE STREET BERKHAMSTED HERTFORDSHIRE HP4 2BQ | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | SECRETARY RESIGNED | View document |
| 14 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Sep 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Aug 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Aug 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 31 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 25 Oct 2000 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 20 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |