MARTLET INVESTMENT AND FINANCE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2022-12-08 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-02 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-22 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-20 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-10 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-09 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-17 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-03 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2015-11-08 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-11-08 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-10-19 update statutory_documents 14/10/15 FULL LIST
2014-11-07 delete address 10 HOLM OAK PLANTATION WAY STORRINGTON PULBOROUGH WEST SUSSEX RH20 4GW
2014-11-07 insert address 10 HOLM OAK STORRINGTON PULBOROUGH WEST SUSSEX RH20 4GW
2014-11-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-11-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-10-27 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 10 HOLM OAK PLANTATION WAY STORRINGTON PULBOROUGH WEST SUSSEX RH20 4GW
2014-10-20 update statutory_documents 14/10/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-08 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-11-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-10-15 update statutory_documents 14/10/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-23 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-01-05 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-10-16 update statutory_documents 14/10/12 FULL LIST
2011-10-31 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-17 update statutory_documents 14/10/11 FULL LIST
2011-01-13 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-10-18 update statutory_documents 14/10/10 FULL LIST
2009-12-08 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-10-21 update statutory_documents 14/10/09 FULL LIST
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE TOMLINSON / 15/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE BURGESS / 15/10/2009
2008-11-13 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-10-17 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-23 update statutory_documents RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-25 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM: STONEBARN FARM HURSTON LANE, STORRINGTON PULBOROUGH WEST SUSSEX RH20 4HF
2005-11-11 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-11 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-23 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-30 update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-07 update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-30 update statutory_documents RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS
2000-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 141 HIGH STREET ALDERSHOT HANTS GU11 1TT
1999-11-19 update statutory_documents RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS
1999-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-28 update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-20 update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-22 update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-21 update statutory_documents RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-10-18 update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-10-12 update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-18 update statutory_documents RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
1992-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-24 update statutory_documents RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
1991-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-09-07 update statutory_documents S252 DISP LAYING ACC 19/08/91
1990-10-29 update statutory_documents RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
1990-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-02-06 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-06-05 update statutory_documents DIRECTOR RESIGNED
1988-11-04 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents £ NC 100/50000
1988-11-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/10/88
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-03-07 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents ALTER MEM AND ARTS 231187
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-05-19 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
1987-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1986-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1986-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/86 FROM: UPLANDS HOUSE BLACKHORSE LANE LONDON E.17 59H.
1986-07-30 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS