MARTIN & WRIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 03/05/223 May 2022 | Application to strike the company off the register |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR ASHWIN KASHYAP |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | PREVEXT FROM 31/07/2016 TO 30/09/2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM DEXTERS ACADEMY RAMPAYNE STREET LONDON SW1V 2PU ENGLAND |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR YARON ENGEL |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 349 WEST END LANE WEST HAMPSTEAD LONDON NW6 1LT |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 17/12/1517 December 2015 | ADOPT ARTICLES 04/12/2015 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 28/07/2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1319 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 08/02/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/01/2013 |
| 06/08/126 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN MARTIN |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/07/1128 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2009 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/06/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 120 FORTUNE GREEN ROAD WEST HAMPSTEAD LONDON NW6 1DW |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 120 COLLINWOOD GARDENS GANTS HIL ILFORD ESSEX IG5 0AL |
| 17/10/0617 October 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: CONCORDE HOUSE 2 GRENVILLE PLACE LONDON NW7 3SA |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: GKP HOUSE SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7XT |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/02/008 February 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FIRST GAZETTE |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: SPECTRA HOUSE 10 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 23/07/9823 July 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/98 |
| 23/07/9823 July 1998 | COMPANY NAME CHANGED MARTIN & WEIGHT LIMITED CERTIFICATE ISSUED ON 24/07/98 |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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