MARTINS OF RUSHDEN LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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20/04/2520 April 2025 Confirmation statement made on 2025-04-20 with updates

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20/04/2520 April 2025 Director's details changed for Mrs Susan Frances Martin on 2025-04-15

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20/04/2520 April 2025 Director's details changed for Mr John Dean Martin on 2025-04-15

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23/05/2423 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/04/2420 April 2024 Confirmation statement made on 2024-04-20 with no updates

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17/09/2317 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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23/10/2223 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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12/01/2012 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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06/01/186 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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07/05/167 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/04/1420 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEAN MARTIN / 01/09/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/04/1222 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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13/11/1113 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEAN MARTIN / 07/01/2011

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26/04/1126 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAN MARTIN / 20/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FRANCES MARTIN / 20/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/04/0823 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARTIN / 22/04/2008

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23/04/0823 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 SECRETARY RESIGNED

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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