THE MARTIN REISS HANSON TRUSTEES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/02/164 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/09/1423 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/02/138 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRITANNIA EUGENIE HAMILTON / 19/01/2012 |
| 06/02/126 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHMOND HAMILTON |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRITANNIA HAMILTON |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/09/1112 September 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 1000000 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MISS BRITANNIA EUGENIE HAMILTON |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED RICHMOND LOUIS HAMILTON |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 16/02/1116 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRITANNIA EUGENIE HAMILTON / 15/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHMOND LOUIS HAMILTON / 15/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 15/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SETHI HAMILTON / 15/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN RHETT HAMILTON / 15/02/2011 |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MISS BRITANNIA EUGENIE HAMILTON |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY LISA MARTIN |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA MARTIN |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED RICHMOND LOUIS HAMILTON |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED BRITANNIA EUGENIE HAMILTON |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/04/1027 April 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 100000 |
| 03/02/103 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARTIN / 21/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SETHI HAMILTON / 21/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 21/01/2010 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 41 FIRST AVENUE HOVE EAST SUSSEX BN3 2FH |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MAXIMILIAN RHETT HAMILTON |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ALEXANDER SETHI HAMILTON |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 09/09/089 September 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR DAVID MARTIN |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MRS LISA MARTIN |
| 15/02/0815 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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