MARTINDALE ADMIN LTD
Company number 09708591 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Resolutions · 1 page | View document |
| 11 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 May 2026 | Statement of affairs · 8 pages | View document |
| 10 May 2026 | Registered office address changed from Upper Foor Unit 1 53 Broughton Lane Manchester M8 9UE England to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 2026-05-10 · 3 pages | View document |
| 20 May 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Apr 2024 | Termination of appointment of Ovidiu Adrian Aileni as a director on 2023-01-13 · 1 page | View document |
| 22 Mar 2024 | Appointment of Mr Amar Javed Malik as a director on 2023-03-22 · 2 pages | View document |
| 21 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 21 Mar 2024 | Registered office address changed from 70 North Street Doncaster DN4 5AQ United Kingdom to Upper Foor Unit 1 53 Brouhgton Lane Upper Floor Unit 1 53 Broughton Lane Manchester M8 9UE on 2024-03-21 · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 21 Mar 2024 | Registered office address changed from Upper Foor Unit 1 53 Brouhgton Lane Upper Floor Unit 1 53 Broughton Lane Manchester M8 9UE England to Upper Foor Unit 1 53 Broughton Lane Manchester M8 9UE on 2024-03-21 · 1 page | View document |
| 21 Mar 2024 | Cessation of Ovidiu Adrian Aileni as a person with significant control on 2024-03-21 · 1 page | View document |
| 21 Mar 2024 | Notification of Amar Javed Malik as a person with significant control on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Change of details for Mr Amar Javid Malik as a person with significant control on 2024-03-21 · 2 pages | View document |
| 15 Feb 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 4 pages | View document |
| 28 Jan 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 21 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 17 Sep 2020 | DIRECTOR APPOINTED MR MARIUS NEAGU | View document |
| 17 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCMULLEN | View document |
| 17 Sep 2020 | CESSATION OF CLAIRE MCMULLEN AS A PSC | View document |
| 17 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS NEAGU | View document |
| 17 Sep 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 4 May 2020 | CESSATION OF GRANT VALENTINE AS A PSC | View document |
| 4 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MCMULLEN | View document |
| 4 May 2020 | DIRECTOR APPOINTED MS CLAIRE MCMULLEN | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT VALENTINE | View document |
| 18 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 16 Jan 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 6 SPENCER GARDENS BRACKLEY NN13 6AQ UNITED KINGDOM | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR ALEXANDRU DEMIAN | View document |
| 23 Dec 2019 | CESSATION OF MICHAEL FALLDING AS A PSC | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU DEMIAN | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLDING | View document |
| 23 Dec 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 165 HANDLEY ROAD CHESTERFIELD S43 2EP UNITED KINGDOM | View document |
| 23 Dec 2019 | CESSATION OF ALEXANDRU DEMIAN AS A PSC | View document |
| 23 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT VALENTINE | View document |
| 23 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU DEMIAN | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR GRANT VALENTINE | View document |
| 4 Dec 2019 | CESSATION OF MACAULEY CALLUM HOOD AS A PSC | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 206 WOODHOUSE ROAD GUISBOROUGH TS14 6LP UNITED KINGDOM | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR MICHAEL FALLDING | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FALLDING | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MACAULEY HOOD | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KIFLOM BERHE | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACAULEY CALLUM HOOD | View document |
| 19 Nov 2018 | CESSATION OF KIFLOM TEKESTE BERHE AS A PSC | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MR MACAULEY CALLUM HOOD | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jul 2018 | CESSATION OF KUSHPAL GURDAS SINGH AS A PSC | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR KIFLOM TEKESTE BERHE | View document |
| 11 Jul 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 35 FULWOOD HEIGHTS FULWOOD PRESTON PR2 9AW ENGLAND | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIFLOM TEKESTE BERHE | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KUSHPAL SINGH | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR KUSHPAL GURDAS SINGH | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUSHPAL GURDAS SINGH | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 1 May 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 18 ST GREGORYS PLACE CHORLEY PR7 3NY UNITED KINGDOM | View document |
| 1 May 2018 | CESSATION OF HELEN LOUISE HOLT AS A PSC | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOLT | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 25 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN HOLT | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 8 Aug 2017 | CESSATION OF RICHARD MALONEY AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED HELEN HOLT | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IONUT MOISE | View document |
| 16 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 949A BRIGHTON ROAD PURLEY CR8 2BQ UNITED KINGDOM | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 29 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IONUT MOISE / 22/02/2017 | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 2 BRIGHTON ROAD COULSDEN CR5 2BA UNITED KINGDOM | View document |
| 20 Oct 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONEY | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED IONUT MOISE | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 75 VERDAYNE GARDENS WARLINGHAM CR6 9RP UNITED KINGDOM | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SWEETING | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED RICHARD MALONEY | View document |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED SAMANTHA SWEETING | View document |
| 29 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |