MARTIN WILKINSON,LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 | Registered office address changed from F15 the Bloc 38 Springfield Way Anlaby East Yorkshire HU10 6RJ England to 57 Spyvee Street Hull E. Yorks HU8 7JJ on 2025-08-21 |
| 21/08/2521 August 2025 | Director's details changed for Mr James David Segal on 2025-08-01 |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 01/02/241 February 2024 | Registered office address changed from 20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX United Kingdom to F15 the Bloc 38 Springfield Way Anlaby East Yorkshire HU10 6RJ on 2024-02-01 |
| 30/01/2430 January 2024 | Termination of appointment of Clare Louise Nieland as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Termination of appointment of Naomi Elizabeth Clarke as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Termination of appointment of Andrew John Campin as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Termination of appointment of James Benedict Campin as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Appointment of Mr James David Segal as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Termination of appointment of Elaine Campin as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Cessation of Andrew John Campin as a person with significant control on 2024-01-25 |
| 30/01/2430 January 2024 | Notification of James David Segal as a person with significant control on 2024-01-25 |
| 30/01/2430 January 2024 | Termination of appointment of Andrew John Campin as a secretary on 2024-01-25 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Statement of capital on 2023-07-06 |
| 06/07/236 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 20/06/2320 June 2023 | Registered office address changed from 16 Queen St. Mansfield. NG18 1JN to 20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX on 2023-06-20 |
| 30/05/2330 May 2023 | Director's details changed for Mr James Benedict Campin on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Mrs Naomi Elizabeth Clarke on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Dr Clare Louise Nieland on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Dr Clare Louise Nieland on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Mrs Naomi Elizabeth Clarke on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Mr James Benedict Campin on 2023-05-30 |
| 25/02/2325 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT CAMPIN / 10/06/2019 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI ELIZABETH CLARKE / 10/06/2019 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE LOUISE NIELAND / 10/07/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT CAMPIN / 07/02/2015 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT CAMPIN / 18/10/2009 |
| 27/02/1427 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT CAMPIN / 01/03/2010 |
| 01/03/131 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ELIZABETH CAMPIN / 01/01/2012 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT CAMPIN / 30/06/2010 |
| 02/03/112 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | ARTICLES OF ASSOCIATION |
| 22/04/1022 April 2010 | ADOPT ARTICLES 07/04/2010 |
| 15/03/1015 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ELIZABETH CAMPIN / 03/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE NIELAND / 03/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENEDICT CAMPIN / 03/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENEDICT CAMPIN / 11/10/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CAMPIN / 01/04/2008 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPIN / 01/01/2009 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE NIELAND / 02/05/2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ALTER MEM AND ARTS 23/12/94 |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/03/932 March 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/10/8722 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/08/8622 August 1986 | NEW SECRETARY APPOINTED |
| 17/11/2717 November 1927 | CERTIFICATE OF INCORPORATION |
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