CompaniesInTheUK

MARTIN DOCKING LIMITED

Company number 04058267 ·

Active

112 filings

Date Filing
20 Aug 2026 Termination of appointment of Barry Koors Lanesman as a director on 2026-08-13 View document
30 Sep 2025 Restoration by order of the court · 3 pages View document
18 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
18 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Aug 2024 Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16 · 1 page View document
6 Aug 2024 Voluntary strike-off action has been suspended · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off View document
28 Jun 2024 Application to strike the company off the register · 3 pages View document
23 Nov 2023 Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01 · 1 page View document
6 Oct 2023 Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06 · 2 pages View document
6 Oct 2023 Appointment of Mr Paul Mark Davis as a director on 2023-10-06 · 2 pages View document
7 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
11 Jul 2023 Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
31 May 2023 Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14 · 2 pages View document
18 May 2023 Satisfaction of charge 040582670005 in full · 1 page View document
14 Apr 2023 Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14 · 1 page View document
14 Apr 2023 Appointment of Anna Catherine Sellars as a director on 2023-04-13 · 2 pages View document
14 Apr 2023 Director's details changed for Mr Barry Koors Lanesman on 2023-04-13 · 2 pages View document
21 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages View document
21 Dec 2022 PARENT_ACC · 42 pages View document
21 Dec 2022 GUARANTEE2 · 3 pages View document
21 Dec 2022 AGREEMENT2 · 1 page View document
14 Oct 2022 Satisfaction of charge 040582670003 in full · 1 page View document
14 Oct 2022 Satisfaction of charge 040582670004 in full · 1 page View document
14 Oct 2022 Satisfaction of charge 040582670002 in full · 1 page View document
5 Oct 2022 Confirmation statement made on 2022-09-01 with updates · 5 pages View document
3 Oct 2022 Registration of charge 040582670005, created on 2022-09-26 · 105 pages View document
11 Feb 2022 Registration of charge 040582670002, created on 2022-01-28 · 29 pages View document
11 Feb 2022 Registration of charge 040582670003, created on 2022-01-28 · 23 pages View document
27 Jan 2022 Total exemption full accounts made up to 2021-07-16 · 8 pages View document
29 Jul 2021 Memorandum and Articles of Association · 10 pages View document
29 Jul 2021 Resolutions View document
29 Jul 2021 Resolutions · 1 page View document
16 Jul 2021 Cessation of Martin John Docking as a person with significant control on 2021-07-16 · 1 page View document
16 Jul 2021 Previous accounting period shortened from 2021-08-31 to 2021-07-16 · 1 page View document
16 Jul 2021 Appointment of Mr Barry Koors Lanesman as a director on 2021-07-16 · 2 pages View document
16 Jul 2021 Annual accounts for the year ending 16 July 2021 View accounts
16 Jul 2021 Satisfaction of charge 040582670001 in full · 1 page View document
16 Jul 2021 Cessation of Lucy Julia Docking as a person with significant control on 2021-07-16 · 1 page View document
16 Jul 2021 Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH England to Nicholas House River Front Enfield EN1 3FG on 2021-07-16 · 1 page View document
16 Jul 2021 Termination of appointment of Martin John Docking as a director on 2021-07-16 · 1 page View document
16 Jul 2021 Termination of appointment of Lucy Julia Docking as a secretary on 2021-07-16 · 1 page View document
16 Jul 2021 Notification of Dentex Clinical Limited as a person with significant control on 2021-07-16 · 2 pages View document
17 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
26 Mar 2021 SECRETARY'S CHANGE OF PARTICULARS / LUCY JULIA DOCKING / 26/03/2021 View document
26 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DOCKING / 26/03/2021 View document
26 Mar 2021 SECRETARY'S CHANGE OF PARTICULARS / LUCY JULIA DOCKING / 26/03/2021 View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Jan 2020 31/08/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY DOCKING View document
30 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
3 Oct 2018 PSC'S CHANGE OF PARTICULARS / LUCY JULIA DOCKING / 06/04/2016 View document
3 Oct 2018 PSC'S CHANGE OF PARTICULARS / MARTIN JOHN DOCKING / 06/04/2016 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 Jun 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ View document
13 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
28 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040582670001 View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
20 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
28 Feb 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM KELSTALL STEELE WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH View document
11 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
13 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Feb 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS SOUTH GLAMORGAN CF64 4HE View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY JULIA DOCKING / 23/08/2010 View document
17 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Nov 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
25 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
2 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
28 Jun 2003 NEW DIRECTOR APPOINTED View document
30 Aug 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
15 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
31 Aug 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
26 Sep 2000 DIRECTOR RESIGNED View document
26 Sep 2000 NEW SECRETARY APPOINTED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
26 Sep 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
26 Sep 2000 ALTER MEMORANDUM 11/09/00 View document
26 Sep 2000 SECRETARY RESIGNED View document
14 Sep 2000 COMPANY NAME CHANGED GLENREEL LIMITED CERTIFICATE ISSUED ON 15/09/00 View document
23 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document