MARTIN & WRIGHT LIMITED
Company number 03595685 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 3 May 2022 | Application to strike the company off the register · 3 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 2 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 4 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR ASHWIN KASHYAP | View document |
| 4 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 17 Nov 2016 | PREVEXT FROM 31/07/2016 TO 30/09/2016 | View document |
| 16 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM DEXTERS ACADEMY RAMPAYNE STREET LONDON SW1V 2PU ENGLAND | View document |
| 11 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | SECRETARY APPOINTED MR YARON ENGEL | View document |
| 29 Jan 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 349 WEST END LANE WEST HAMPSTEAD LONDON NW6 1LT | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | View document |
| 17 Dec 2015 | ADOPT ARTICLES 04/12/2015 | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 28/07/2014 | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 08/02/2013 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/01/2013 | View document |
| 6 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN MARTIN | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2009 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/06/2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 120 FORTUNE GREEN ROAD WEST HAMPSTEAD LONDON NW6 1DW | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 120 COLLINWOOD GARDENS GANTS HIL ILFORD ESSEX IG5 0AL | View document |
| 17 Oct 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: CONCORDE HOUSE 2 GRENVILLE PLACE LONDON NW7 3SA | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 22 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Oct 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: GKP HOUSE SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7XT | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 8 Feb 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 28 Jan 2000 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | FIRST GAZETTE | View document |
| 1 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: SPECTRA HOUSE 10 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB | View document |
| 29 Jul 1998 | SECRETARY RESIGNED | View document |
| 29 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 23 Jul 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/98 | View document |
| 23 Jul 1998 | COMPANY NAME CHANGED MARTIN & WEIGHT LIMITED CERTIFICATE ISSUED ON 24/07/98 | View document |
| 9 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |