MARTINS REEL GAMES LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-02 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-09 update num_mort_outstanding 1 => 0
2020-08-09 update num_mort_satisfied 0 => 1
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-05 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA CRAIB
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2018-06-07 delete company_previous_name AMUSEMENT MACHINES AND SERVICES LIMITED
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-04 update person_identity_version MARTIN ROGER GETTINGS: 0004 => 0005
2017-11-04 update personal_address This information is on record
2017-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROGER GETTINGS / 18/06/2017
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROGER GETTINGS
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-29 update statutory_documents 18/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-08 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-29 update statutory_documents 18/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-25 update statutory_documents 18/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-08-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-07-08 update statutory_documents 18/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-24 update statutory_documents 18/06/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 18/06/11 FULL LIST
2010-11-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 18/06/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROGER GETTINGS / 18/06/2010
2009-11-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-12-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 29-31 NEW STREET ST. NEOTS CAMBRIDGESHIRE PE19 1AJ
2007-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents NEW SECRETARY APPOINTED
2007-03-16 update statutory_documents SECRETARY RESIGNED
2006-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-28 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-27 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-05 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-03 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/01 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE
2000-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-27 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-06 update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-23 update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-05-01 update statutory_documents COMPANY NAME CHANGED AMUSEMENT MACHINES AND SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/98
1997-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-17 update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS; AMEND
1997-04-21 update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1997-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-02 update statutory_documents NEW SECRETARY APPOINTED
1996-08-02 update statutory_documents SECRETARY RESIGNED
1996-03-31 update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
1995-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-05 update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
1994-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-08 update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
1993-03-24 update statutory_documents SECRETARY RESIGNED
1993-03-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION