MARTIN JAMES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-09-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WILLIAMS / 12/07/2023
2023-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES FIRTH / 12/07/2023
2023-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES FIRTH / 12/07/2023
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-08-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2022-03-01 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-08-09 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-19 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-07-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-06-09 update statutory_documents 19/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-07 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-07-08 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-06-09 update statutory_documents 19/05/15 FULL LIST
2015-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WILLIAMS / 09/06/2015
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-19 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-06-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-05-30 update statutory_documents 19/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-03 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-07-01 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-07 update statutory_documents 19/05/13 FULL LIST
2012-10-01 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-31 update statutory_documents 19/05/12 FULL LIST
2011-12-09 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents 19/05/11 FULL LIST
2011-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FIRTH / 31/05/2011
2011-06-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES FIRTH / 31/05/2011
2010-10-08 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-05-29 update statutory_documents 19/05/10 FULL LIST
2010-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WILLIAMS / 19/05/2010
2010-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FIRTH / 15/05/2010
2009-09-18 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-05-22 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-08-04 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31 update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-18 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-06 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-28 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-31 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-24 update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-24 update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-05-24 update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-05-19 update statutory_documents RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1999-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-05-21 update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-02 update statutory_documents DIRECTOR RESIGNED
1997-06-02 update statutory_documents SECRETARY RESIGNED
1997-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION