MARTIN SPEIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Micro company accounts made up to 2024-09-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Angela Victoria Reid as a secretary on 2024-11-24 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Registered office address changed from Caudle Counting House, Caudle Street, High Street Henfield West Sussex BN5 9DQ to Old Mitre, Repton School Willington Road Repton Derby DE65 6FH on 2024-08-08 |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-09-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/12/2029 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/01/206 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/12/1821 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/01/1823 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/11/1511 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/11/1215 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/11/1118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/11/0924 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SPEIGHT / 24/11/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ |
| 09/11/069 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/07/9626 July 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | S369(4) SHT NOTICE MEET 25/10/94 |
| 25/03/9425 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | SECRETARY RESIGNED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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