MARTINS CRAFT BAKERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 20/01/2520 January 2025 | Registration of charge 005058260026, created on 2025-01-03 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Amended full accounts made up to 2021-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/11/202 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005058260025 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHARLES GRAEMER / 20/08/2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SARAH MARTIN / 20/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEINA MCKAY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 30 HOLYOAK STREET NEWTON HEATH MANCHESTER M10 6HB |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MRS HELEINA MCKAY |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SARAH MARTIN / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ANDREW BOOTH / 11/02/2016 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR TOBY CHARLES GRAEMER |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD MARTIN / 11/02/2016 |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 15/01/1515 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 915 |
| 15/01/1515 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/159 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/159 January 2015 | COMPANY NAME CHANGED MARTIN'S (MOSTON) LIMITED CERTIFICATE ISSUED ON 09/01/15 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY LEE FAIRBROTHER |
| 29/07/1429 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MISS JENNIFER SARAH MARTIN |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE BORG |
| 28/08/1328 August 2013 | SECRETARY APPOINTED MR LEE FAIRBROTHER |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY HARVEY |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED FRANK ANDREW BOOTH |
| 19/08/1019 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL MARTIN / 22/07/2010 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE HANNON / 23/03/2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED KIRSTY CAMPBELL HARVEY LOGGED FORM |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED KIRSTY CAMPBELL HARVEY LOGGED FORM |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED KIRSTY CAMPBELL HARVEY |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/01/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS; AMEND |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/0126 April 2001 | £ IC 680/610 12/04/01 £ SR 70@1=70 |
| 17/04/0117 April 2001 | £ IC 755/680 30/03/01 £ SR 75@1=75 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/014 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS; AMEND |
| 21/10/9821 October 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/96 |
| 31/05/9631 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/94 |
| 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 |
| 08/08/948 August 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/93 |
| 09/12/929 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 32 IVY STREET MOSTON MANCHESTER 10 LANCASHIRE M10 9LN |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 11/11/9111 November 1991 | £ IC 1000/755 23/09/91 £ SR 245@1=245 |
| 29/10/9129 October 1991 | 245 £1 23/09/91 |
| 28/10/9128 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9128 October 1991 | ADOPT MEM AND ARTS 11/10/91 |
| 11/09/9111 September 1991 | ADOPT MEM AND ARTS 13/08/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | RETURN MADE UP TO 22/07/90; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | RETURN MADE UP TO 22/07/89; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/90 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88 |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8710 September 1987 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/02/875 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | MEMORANDUM OF ASSOCIATION |
| 15/12/8615 December 1986 | ALT MEM AND ARTS |
| 15/12/8615 December 1986 | ALT MEM AND ARTS |
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