Date | Description |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE FIELD |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
2022-09-07 |
update num_mort_outstanding 7 => 6 |
2022-09-07 |
update num_mort_satisfied 4 => 5 |
2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
2022-06-07 |
update num_mort_outstanding 8 => 7 |
2022-06-07 |
update num_mort_satisfied 3 => 4 |
2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR TOBY JONATHAN STENNETT GRIST |
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 |
2022-03-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYCE COOPER |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYCE COOPER |
2022-02-07 |
insert company_previous_name MARTELLO PLANT (CONTRACTORS) LIMITED |
2022-02-07 |
update name MARTELLO PLANT (CONTRACTORS) LIMITED => MARTELLO PROPERTY MANAGEMENT LIMITED |
2022-01-31 |
update statutory_documents COMPANY NAME CHANGED MARTELLO PLANT (CONTRACTORS) LIMITED
CERTIFICATE ISSUED ON 31/01/22 |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, 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 |
2020-01-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-01-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2016-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA RITA KNOTT / 25/08/2016 |
2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
2015-09-24 |
update statutory_documents 16/09/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA RITA KNOTT |
2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA JUNE AVANN |
2014-10-17 |
update statutory_documents 16/09/14 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 |
2014-01-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
2013-12-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
2013-11-12 |
update statutory_documents 16/09/13 FULL LIST |
2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AVANN |
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 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
2013-01-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-25 |
update statutory_documents 16/09/12 FULL LIST |
2012-01-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-19 |
update statutory_documents 16/09/11 FULL LIST |
2011-01-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-12 |
update statutory_documents 16/09/10 FULL LIST |
2010-01-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-25 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
2009-02-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2008-10-01 |
update statutory_documents RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS |
2008-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2007-10-18 |
update statutory_documents RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
2007-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
2006-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-10-21 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2004-10-05 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
2004-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-29 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-23 |
update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-10-22 |
update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
2001-07-23 |
update statutory_documents SPLIT COMPANY 05/06/01 |
2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-10-15 |
update statutory_documents RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
1999-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-10-12 |
update statutory_documents RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-10-15 |
update statutory_documents RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-09-25 |
update statutory_documents RETURN MADE UP TO 16/09/96; CHANGE OF MEMBERS |
1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-09-19 |
update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
1994-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/94 FROM:
59 PEVENSEY BAY ROAD
EASTBOURNE
EAST SUSSEX
BN23 6JE |
1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-29 |
update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
1991-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/91 FROM:
2 HYDE GARDENS
EASTBOURNE
SUSSEX
BN21 4PN |
1990-10-23 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-08 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
1988-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-22 |
update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
1987-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-06 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
1986-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |