| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 27/06/2023 |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 27/06/2023 |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BOURNE / 27/06/2023 |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY |
| 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 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents CESSATION OF MARTIN'S INVESTMENTS LIMITED AS A PSC |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-05 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY BROWN |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX NEWMAN |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CARLTON-SMITH |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUSSEY |
| 2020-07-07 |
update accounts_next_due_date 2020-11-05 => 2021-02-05 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents 28/01/20 STATEMENT OF CAPITAL GBP 0.04 |
| 2019-07-12 |
update statutory_documents CESSATION OF MARTIN'S FAMILY HOLDINGS LTD AS A PSC |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S DEVELOPMENT HOLDINGS LIMITED |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S INVESTMENTS LIMITED |
| 2019-07-07 |
update account_ref_day 28 => 31 |
| 2019-07-07 |
update account_ref_month 2 => 3 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX DANIEL NEWMAN / 26/06/2019 |
| 2019-06-10 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2019-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS JANE MORIARTY |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR REX DANIEL NEWMAN |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CATHERINE CARLTON-SMITH |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 2019-05-16 |
update statutory_documents ADOPT ARTICLES 01/05/2019 |
| 2019-05-16 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 0.04 |
| 2019-05-01 |
update statutory_documents SOLVENCY STATEMENT DATED 01/05/19 |
| 2019-05-01 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 01/05/2019 |
| 2019-05-01 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 0.02 |
| 2019-05-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CARLTON-SMITH |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUSSEY |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX NEWMAN |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOURNE |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALBINDER SINGH TATTAR / 15/03/2019 |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUSSEY / 15/03/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CATHERINE CARLTON-SMITH |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS JANE MORIARTY |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUSSEY / 07/03/2019 |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX DANIEL NEWMAN / 07/03/2019 |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR REX DANIEL NEWMAN |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE |
| 2019-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |