MARTENBROOK LIMITED - History of Changes


DateDescription
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
2022-09-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-07-07 update account_category null => TOTAL EXEMPTION FULL
2021-06-08 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GATTY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2018-06-24 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07 update account_ref_day 24 => 31
2019-02-07 update account_ref_month 6 => 12
2019-02-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2019-02-07 update accounts_next_due_date 2019-03-24 => 2019-09-30
2019-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18
2019-01-15 update statutory_documents PREVSHO FROM 24/06/2019 TO 31/12/2018
2018-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2018-03-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2018-02-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-12-09 delete address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS
2017-12-09 insert address 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE ENGLAND WD18 9PX
2017-12-09 update registered_address
2017-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2017 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2016-12-20 update accounts_next_due_date 2017-03-24 => 2018-03-24
2016-11-09 update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2016-01-08 update accounts_next_due_date 2016-03-24 => 2017-03-24
2015-12-09 update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-12-07 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-11-19 update statutory_documents 12/10/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-04-07 update accounts_next_due_date 2015-03-24 => 2016-03-24
2015-03-04 update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL
2014-12-09 update statutory_documents SECOND FILING WITH MUD 12/10/14 FOR FORM AR01
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-20 update statutory_documents 12/10/14 FULL LIST
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL LAURIE KAYE / 21/08/2014
2014-08-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL LAURIE KAYE / 21/08/2014
2014-01-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2014-01-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2013-12-13 update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE ENGLAND WD18 9RS
2013-11-07 insert address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-11-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-10-24 update statutory_documents 12/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-24 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-01-11 update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents 12/10/12 FULL LIST
2012-03-15 update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL
2011-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU ENGLAND
2011-11-01 update statutory_documents 12/10/11 FULL LIST
2011-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O DUA & CO LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE
2011-02-10 update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents PREVEXT FROM 31/05/2010 TO 24/06/2010
2010-11-04 update statutory_documents 12/10/10 FULL LIST
2010-02-18 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-11-13 update statutory_documents 12/10/09 FULL LIST
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GATTY / 12/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL LAURIE KAYE / 12/10/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURIE KAYE / 31/03/2009
2009-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE KAYE / 31/03/2009
2009-01-26 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-11-11 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-15 update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-08 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-12-21 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 25 HARLEY STREET LONDON W1G 9BR
2004-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-22 update statutory_documents DIRECTOR RESIGNED
2004-07-22 update statutory_documents SECRETARY RESIGNED
2004-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 6-10 SOUTH STREET HARBORNE BIRMINGHAM B17 0DB
2004-01-21 update statutory_documents DIRECTOR RESIGNED
2003-10-29 update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-30 update statutory_documents NEW SECRETARY APPOINTED
2003-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-11 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/02 FROM: COLMAN HOUSE 121 LIVERY STREET BIRMINGHAM B3 1RS
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-03 update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-16 update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-01 update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-14 update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-26 update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-07-04 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-18 update statutory_documents RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-06 update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-18 update statutory_documents RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS
1994-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-15 update statutory_documents RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
1993-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-08 update statutory_documents RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
1992-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-02 update statutory_documents AUDITOR'S RESIGNATION
1991-12-18 update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
1991-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-04-28 update statutory_documents RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
1990-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-03-05 update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/89 FROM: STATION HOUSE 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE
1989-02-18 update statutory_documents RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-03-01 update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-23 update statutory_documents DIRECTOR RESIGNED
1987-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-13 update statutory_documents DIRECTOR RESIGNED
1986-11-18 update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
1986-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/86 FROM: LANGHAM HOUSE HOLMBROOK DRIVE HENDON LONDON NW4 2NX
1973-02-02 update statutory_documents CERTIFICATE OF INCORPORATION