MARTELL'S OF SUTTON - History of Changes


DateDescription
2025-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/25, WITH UPDATES
2024-11-11 update statutory_documents DIRECTOR APPOINTED MR EDWARD CLIVE KESSELL
2024-08-20 delete person Joseph Joseph
2024-07-05 update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE MARTELL
2024-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MARTELL
2024-07-04 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-04-16 update statutory_documents SAIL ADDRESS CHANGED FROM: 9 NELSON STREET SOUTHEND ON SEA ESSEX SS11EH ENGLAND
2024-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES
2024-04-07 update num_mort_outstanding 3 => 0
2024-04-07 update num_mort_satisfied 16 => 19
2024-04-06 delete source_ip 77.72.0.134
2024-04-06 insert source_ip 185.194.90.4
2024-03-12 update statutory_documents ARTICLES OF ASSOCIATION
2024-03-12 update statutory_documents ADOPT ARTICLES 22/02/2024
2023-11-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2023-11-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2023-11-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-13 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-07 update num_mort_outstanding 4 => 3
2023-06-07 update num_mort_satisfied 15 => 16
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2023-04-12 delete index_pages_linkeddomain euronics.co.uk
2023-04-12 insert index_pages_linkeddomain flipsnack.com
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD MARTELL / 05/04/2023
2022-09-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTELLS LIMITED
2022-04-11 update statutory_documents CESSATION OF ROGER EDWARD MARTELL AS A PSC
2022-03-28 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-28 update statutory_documents ALTER ARTICLES 23/03/2022
2022-03-07 update num_mort_outstanding 6 => 4
2022-03-07 update num_mort_satisfied 13 => 15
2022-02-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-02-14 delete career_pages_linkeddomain tal.net
2022-02-14 delete product_pages_linkeddomain addthis.com
2022-02-14 delete product_pages_linkeddomain pinterest.com
2022-02-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2022-02-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-22 update statutory_documents DIRECTOR APPOINTED MRS SARAH MARTELL
2021-09-11 insert career_pages_linkeddomain tal.net
2021-09-09 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2021-08-07 update account_category FULL => TOTAL EXEMPTION FULL
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
2021-07-27 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-28 insert about_pages_linkeddomain martellsremovals.co.uk
2021-04-28 insert career_pages_linkeddomain martellsremovals.co.uk
2021-04-28 insert contact_pages_linkeddomain martellsremovals.co.uk
2021-04-28 insert index_pages_linkeddomain martellsremovals.co.uk
2021-04-28 insert openinghours_pages_linkeddomain martellsremovals.co.uk
2021-04-28 insert product_pages_linkeddomain martellsremovals.co.uk
2021-04-28 insert terms_pages_linkeddomain martellsremovals.co.uk
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH 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
2020-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-13 delete address 10-14 Stonecot Hill, Sutton, Surrey SM3 9HE
2020-06-13 delete email st..@martells.co.uk
2020-06-13 delete phone 020 8337 3842
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MARTELL / 07/03/2019
2019-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD MARTELL / 07/03/2019
2019-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MARTELL / 13/03/2019
2019-03-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN MARTELL / 07/03/2019
2019-01-04 delete source_ip 82.71.204.26
2019-01-04 insert source_ip 77.72.0.134
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-07 update account_category SMALL => FULL
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-04 update website_status FlippedRobots => OK
2018-06-04 update robots_txt_status www.martells.co.uk: 404 => 200
2018-05-08 update website_status OK => FlippedRobots
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-09 insert sic_code 49420 - Removal services
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-06-18 delete address Queens Road, East Grinstead, West Sussex RH19 1BB
2017-06-18 insert address 6 Whitehall Parade, London Road, East Grinstead, West Sussex RH19 1AP
2017-06-18 update person_description Roger Edward Martell => Roger Edward Martell
2017-06-18 update primary_contact Queens Road, East Grinstead, West Sussex RH19 1BB => 6 Whitehall Parade, London Road, East Grinstead, West Sussex RH19 1AP
2017-01-07 delete sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-15 insert email re..@martells.co.uk
2016-11-15 insert email sh..@martells.co.uk
2016-11-15 insert email st..@martells.co.uk
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-02-02 delete terms_pages_linkeddomain ebay.co.uk
2015-12-07 update returns_last_madeup_date 2014-11-16 => 2015-11-16
2015-12-07 update returns_next_due_date 2015-12-14 => 2016-12-14
2015-12-03 insert terms_pages_linkeddomain ebay.co.uk
2015-11-27 update statutory_documents 16/11/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-01-18 delete address Unit 3 Charlwoods Road, East Grinstead, W Sussex RH19 2HG
2015-01-18 insert address Unit 3 Charlwoods Road, East Grinstead, West Sussex RH19 2HG
2014-12-12 delete address Unit 3 Charlwoods Road, East Grinstead, West Sussex RH19 2HG
2014-12-12 insert address Unit 3 Charlwoods Road, East Grinstead, W Sussex RH19 2HG
2014-12-07 update returns_last_madeup_date 2013-11-16 => 2014-11-16
2014-12-07 update returns_next_due_date 2014-12-14 => 2015-12-14
2014-11-21 update statutory_documents 16/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-01-23 delete address Queens Road, East Grinstead, W. Sussex RH19 1BB
2014-01-23 delete address Unit 3 Charlwoods Road, East Grinstead, W. Sussex RH19 2HG
2014-01-23 insert address Queens Road, East Grinstead, West Sussex RH19 1BB
2014-01-23 insert address Unit 3 Charlwoods Road, East Grinstead, West Sussex RH19 2HG
2013-12-31 delete address Queens Road, East Grinstead, West Sussex RH19 1BB
2013-12-31 delete address Unit 3 Charlwoods Road, East Grinstead, West Sussex RH19 2HG
2013-12-31 insert address Queens Road, East Grinstead, W. Sussex RH19 1BB
2013-12-31 insert address Unit 3 Charlwoods Road, East Grinstead, W. Sussex RH19 2HG
2013-12-07 delete address UNITS 3-4 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 2HG
2013-12-07 insert address UNITS 3-4 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HG
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-16 => 2013-11-16
2013-12-07 update returns_next_due_date 2013-12-14 => 2014-12-14
2013-11-25 update statutory_documents 16/11/13 FULL LIST
2013-10-29 insert address 10-14 Stonecot Hill, Sutton, Surrey SM3 9HE
2013-10-29 insert address Queens Road, East Grinstead, West Sussex RH19 1BB
2013-10-29 insert address Unit 3 Charlwoods Road, East Grinstead, West Sussex RH19 2HG
2013-10-29 insert alias Martell's Removals
2013-10-29 insert alias Martell's of Sutton Limited
2013-10-29 insert industry_tag removal and storage
2013-10-29 insert phone 01342 321303
2013-10-29 insert phone 020 8337 3842
2013-09-06 delete address 10 STONECOT HILL SUTTON SURREY SM3 9HE
2013-09-06 insert address UNITS 3-4 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 2HG
2013-09-06 update registered_address
2013-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 10 STONECOT HILL SUTTON SURREY SM3 9HE
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-23 update returns_last_madeup_date 2011-11-16 => 2012-11-16
2013-06-23 update returns_next_due_date 2012-12-14 => 2013-12-14
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update num_mort_charges 18 => 19
2013-06-21 update num_mort_outstanding 5 => 6
2012-11-26 update statutory_documents 16/11/12 FULL LIST
2012-10-24 insert person Avanti waltzer
2012-06-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-11-28 update statutory_documents 16/11/11 FULL LIST
2011-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-12-13 update statutory_documents 16/11/10 FULL LIST
2010-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-04-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-04-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-01-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-11-24 update statutory_documents 16/11/09 FULL LIST
2009-10-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-10 update statutory_documents SAIL ADDRESS CREATED
2009-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-31 update statutory_documents RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS
2008-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-07 update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-19 update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-05 update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-02 update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-25 update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-02 update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-21 update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-14 update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-11-26 update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-09 update statutory_documents RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-17 update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-04 update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-17 update statutory_documents RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-21 update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1994-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-24 update statutory_documents RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
1992-12-17 update statutory_documents RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-22 update statutory_documents RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/91 FROM: CUBITT STREET CROYDON SURREY CR0 4RP
1991-01-22 update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-27 update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-18 update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-11-26 update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
1987-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-04-06 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1987-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-04 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84