PHILIP MARTIN LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-01 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/10/235 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-01 with no updates

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25/11/2125 November 2021 Confirmation statement made on 2021-10-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049176020001

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/10/1113 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN / 08/10/2009

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29/01/1029 January 2010 APPOINTMENT TERMINATED, SECRETARY STEPHANIE MARTIN

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04/11/094 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/11/0827 November 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/11/0721 November 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: VICTORIA HOUSE 43 CHAPEL STREET LEIGH LANCASHIRE WN7 2PB

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/10/065 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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