MARTLET LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED THE HONOURABLE SOPHIE FREDERIKA MONTGOMERY |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRDWOOD |
| 27/09/1527 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 08/03/148 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/08/1326 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/12/1118 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/08/1128 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JUDITH HELEN BIRDWOOD / 15/08/2010 |
| 03/10/103 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 06/01/106 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 09/12/089 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/01/972 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/12/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/11/9125 November 1991 | AUDITOR'S RESIGNATION |
| 25/10/9125 October 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 04/03/914 March 1991 | S366A DISP HOLDING AGM 21/02/91 |
| 04/03/914 March 1991 | S252 DISP LAYING ACC 21/02/91 |
| 04/03/914 March 1991 | S386 DISP APP AUDS 21/02/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 15/11/8915 November 1989 | NC INC ALREADY ADJUSTED 27/10/89 |
| 15/11/8915 November 1989 | � NC 1000/10000 27/10/ |
| 31/08/8931 August 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: G OFFICE CHANGED 05/02/88 RUSSELL HOUSE BROADWAY WORCESTERSHIRE |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/08/865 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | REGISTERED OFFICE CHANGED ON 05/08/86 FROM: G OFFICE CHANGED 05/08/86 BRIGSTOWE CHAMBERS 82 ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6DD |
| 10/07/8610 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/8610 July 1986 | CERTIFICATE OF INCORPORATION |
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