MARTIN & SONS DEVELOPMENTS LTD

Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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25/10/2325 October 2023 Application to strike the company off the register

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23/10/2323 October 2023 Satisfaction of charge 083829960001 in full

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/12/2129 December 2021 Certificate of change of name

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 31/01/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/05/198 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19

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29/04/1929 April 2019 31/01/19 TOTAL EXEMPTION FULL

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/08/1829 August 2018 31/01/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083829960001

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/08/173 August 2017 31/01/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM UNIT A2, 8 SANDY COURT ST. HELEN'S ROAD MOSS INDUSTRIAL ESTATE LEIGH WN7 3PT ENGLAND

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARCIN KOROLCZUK / 01/12/2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 3 MANOR ROAD SWINTON MANCHESTER M27 5GA

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06/02/156 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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