MRTL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Change of details for Mrs Rachel Dangerfield as a person with significant control on 2025-06-06 |
| 09/06/259 June 2025 | Change of details for Mr Michael Dangerfield as a person with significant control on 2025-06-06 |
| 06/06/256 June 2025 | Registered office address changed from Innovation Centre St Cross Business Park Newport Isle of Wight PO30 5WB England to Fortis House Cothey Way Ryde Isle of Wight PO33 1QT on 2025-06-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/03/2421 March 2024 | Change of details for Mrs Rachel Dangerfield as a person with significant control on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Mr Michael Dangerfield as a person with significant control on 2024-03-20 |
| 20/03/2420 March 2024 | Director's details changed for Mrs Rachel Dangerfield on 2024-03-20 |
| 20/03/2420 March 2024 | Director's details changed for Mr Michael Dangerfield on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Mrs Rachel Dangerfield as a person with significant control on 2024-03-20 |
| 07/03/247 March 2024 | Registered office address changed from Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ England to Innovation Centre St Cross Business Park Newport Isle of Wight PO30 5WB on 2024-03-07 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-09 with updates |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-06-30 |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-09 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 27/09/1927 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DANIELLS |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DANGERFIELD / 25/07/2019 |
| 25/07/1925 July 2019 | CESSATION OF KEVIN JOHN DANIELLS AS A PSC |
| 25/07/1925 July 2019 | CESSATION OF FIONA DANIELLS AS A PSC |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA DANIELLS |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DANGERFIELD |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR MICHAEL DANGERFIELD |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN DANIELLS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DANIELLS / 24/07/2017 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS FIONA DANIELLS / 24/07/2017 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN DANIELLS / 24/07/2017 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS FIONA DANIELLS / 24/07/2017 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN DANIELLS / 24/07/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE 3 FORD MILL HOUSE EAST STREET NEWPORT ISLE OF WIGHT PO30 1JN UNITED KINGDOM |
| 13/09/1713 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN DANIELLS / 24/07/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA DANIELLS / 24/07/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DANIELLS / 24/07/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA DANIELLS / 24/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM SUITE 3 FORD MILL HOUSE EAST STREET NEWPORT ISLE OF WIGHT PO30 1JN UNITED KINGDOM |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA DANIELLS / 01/01/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DANIELLS / 01/01/2010 |
| 09/09/109 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 17/09/0917 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN DANIELLS / 01/07/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA DANIELLS / 01/07/2008 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: D J POULTON & ASSOCIATES 58 UNION STREET RYDE ISLE OF WIGHT PO33 2LG |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LG |
| 02/12/042 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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