MARTYN SCOTT DEVELOPMENTS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-15 with updates

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05/04/245 April 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-15 with updates

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-09-15 with updates

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18/10/2218 October 2022 Director's details changed for Mr Scott Grayson on 2022-10-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Unaudited abridged accounts made up to 2021-09-30

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18/10/2118 October 2021 Satisfaction of charge 2 in full

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18/10/2118 October 2021 Satisfaction of charge 9 in full

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18/10/2118 October 2021 Satisfaction of charge 17 in full

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18/10/2118 October 2021 Satisfaction of charge 16 in full

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18/10/2118 October 2021 Satisfaction of charge 15 in full

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18/10/2118 October 2021 Satisfaction of charge 14 in full

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18/10/2118 October 2021 Satisfaction of charge 11 in full

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18/10/2118 October 2021 Satisfaction of charge 7 in full

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18/10/2118 October 2021 Satisfaction of charge 6 in full

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18/10/2118 October 2021 Satisfaction of charge 5 in full

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18/10/2118 October 2021 Satisfaction of charge 3 in full

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18/10/2118 October 2021 Satisfaction of charge 4 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/03/2116 March 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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02/03/202 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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07/06/197 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/09/1516 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOUGHTON / 22/01/2014

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29/09/1429 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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29/09/1429 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN HOUGHTON / 22/01/2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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18/09/1218 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN HOUGHTON / 01/05/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOUGHTON / 01/05/2012

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 15 HILLBROOK ROAD BRAMHALL CHESHIRE SK7 2BT

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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22/09/1122 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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06/08/116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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14/06/1114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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01/10/101 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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17/06/1017 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/03/097 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/09/0829 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 LOCATION OF REGISTER OF MEMBERS

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0712 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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