MARTINS PROPERTIES LTD

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Company Documents

DateDescription
11/07/2511 July 2025 Total exemption full accounts made up to 2024-11-30

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22/05/2522 May 2025 Confirmation statement made on 2025-04-18 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-04-18 with no updates

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12/04/2412 April 2024 Director's details changed for Mr Andrew James Martin on 2024-04-12

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12/04/2412 April 2024 Director's details changed for Angela Martin on 2024-04-12

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08/04/248 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-11-30

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18/04/2318 April 2023 Notification of Angela Martin as a person with significant control on 2023-04-11

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18/04/2318 April 2023 Change of details for Mr Andrew James Martin as a person with significant control on 2023-04-11

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with updates

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24/03/2324 March 2023 Change of details for Mr Andrew James Martin as a person with significant control on 2022-06-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-12 with updates

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24/03/2324 March 2023 Cessation of Angela Martin as a person with significant control on 2022-06-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/05/2126 May 2021 30/11/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/06/202 June 2020 30/11/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089368630008

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089368630007

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089368630002

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089368630005

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089368630004

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089368630006

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089368630003

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089368630001

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089368630010

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089368630009

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089368630012

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089368630011

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089368630015

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089368630014

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089368630016

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089368630013

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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15/03/1915 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/04/1819 April 2018 30/11/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/04/1625 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/03/1626 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089368630008

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089368630007

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16/03/1616 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089368630006

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/05/151 May 2015 Annual return made up to 13 March 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089368630005

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24/01/1524 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089368630004

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089368630003

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23/07/1423 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089368630002

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07/06/147 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089368630001

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21/03/1421 March 2014 DIRECTOR APPOINTED ANGELA MARTIN

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21/03/1421 March 2014 DIRECTOR APPOINTED ANDREW JAMES MARTIN

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21/03/1421 March 2014 CURRSHO FROM 31/03/2015 TO 30/11/2014

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21/03/1421 March 2014 13/03/14 STATEMENT OF CAPITAL GBP 100

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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