MARTIN WAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 25/05/2525 May 2025 | Termination of appointment of Brian Peter Turner as a secretary on 2025-05-15 |
| 25/05/2525 May 2025 | Registered office address changed from 5 West Hill Avenue Epsom Surrey KT19 8LE to 1 Elmwood Court Ashtead KT21 2RG on 2025-05-25 |
| 25/05/2525 May 2025 | Appointment of Mr Edward Spencer Turner as a secretary on 2025-05-15 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MISS KIRSTIE JOANNA TURNER |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR EDWARD SPENCER TURNER |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE TURNER / 29/07/2010 |
| 20/09/1020 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/09/0724 September 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/964 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/964 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 60 UPLAND ROAD SUTTON SURREY SM2 5JE |
| 23/09/9123 September 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | REGISTERED OFFICE CHANGED ON 07/11/88 FROM: 35 HORN LANE ACTON LONDON W3 9TA |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
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