MARTIN REFERRAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Return of final meeting in a members' voluntary winding up |
| 01/10/211 October 2021 | Liquidators' statement of receipts and payments to 2021-07-26 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / LINNAEUS GROUP BIDCO LIMITED / 04/01/2019 |
| 06/03/196 March 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 01/02/191 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 |
| 30/01/1930 January 2019 | SAIL ADDRESS CREATED |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM WILLOWS VETERINARY CENTRE AND REFERRAL SERVICE HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 16/06/1716 June 2017 | PREVEXT FROM 17/09/2016 TO 30/11/2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 17 September 2015 |
| 16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ADOPT ARTICLES 17/09/2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET MARTIN |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM STEWART MARTIN |
| 21/09/1521 September 2015 | PREVSHO FROM 31/01/2016 TO 17/09/2015 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 43 WAVERLEY ROAD KENILWORTH WARWICKSHIRE CV8 1JL |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR PAUL COXON |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MS LYNNE VICTORIA HILL |
| 17/09/1517 September 2015 | Annual accounts for year ending 17 Sep 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 8432 |
| 21/11/1321 November 2013 | STATEMENT BY DIRECTORS |
| 21/11/1321 November 2013 | SOLVENCY STATEMENT DATED 15/11/13 |
| 21/11/1321 November 2013 | REDUCE ISSUED CAPITAL 15/11/2013 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/10/1311 October 2013 | 31/01/12 STATEMENT OF CAPITAL GBP 258432 |
| 11/10/1311 October 2013 | ADOPT ARTICLES 31/01/2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/01/124 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THERA HOUSE 43 LEAMINGTON ROAD KENILWORTH WARWICKSHIRE CV8 2AA UNITED KINGDOM |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM STEWART MARTIN / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET MARTIN / 14/12/2010 |
| 10/12/1010 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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