S.P. MARTIN LIMITED

Company number 05868173 ·

Active

64 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
5 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
17 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
21 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
21 May 2024 Change of details for Mr Stuart Patrick Martin as a person with significant control on 2016-04-06 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
26 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
23 Sep 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA MATHEWS View document
13 Mar 2020 APPOINTMENT TERMINATED, SECRETARY JOANNA MATHEWS View document
16 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Oct 2016 30/04/16 TOTAL EXEMPTION FULL View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
20 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
6 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART PATRICK MARTIN / 01/11/2010 View document
11 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
11 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BALLARD MATHEWS / 01/11/2010 View document
11 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNA BALLARD MATHEWS / 01/11/2010 View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BALLARD MATHEWS / 01/10/2009 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART PATRICK MARTIN / 01/10/2009 View document
8 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
8 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
29 Aug 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
13 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 View document
13 Jun 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA View document
21 Aug 2006 SECRETARY RESIGNED View document
21 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Aug 2006 DIRECTOR RESIGNED View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
6 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document