MARTINTRUX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 10/04/2510 April 2025 | Amended group of companies' accounts made up to 2024-04-30 |
| 04/02/254 February 2025 | Accounts for a medium company made up to 2024-04-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 29/01/2429 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 19/01/2219 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/09/1410 September 2014 | ADOPT ARTICLES 15/08/2014 |
| 10/09/1410 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/05/147 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/06/1018 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: BALLS FARM TYE ROAD ELMSTEAD MARKET COLCHESTER ESSEX CO7 7BB |
| 21/05/0921 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 23/06/9923 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/09/9126 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS; AMEND |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 02/03/872 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | NEW DIRECTOR APPOINTED |
| 27/05/8227 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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