CHRISTOPHER MARTIN LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES
2022-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
2021-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2018-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-16 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-03-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-18 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-02-08 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-01-13 update statutory_documents 07/01/16 FULL LIST
2015-02-07 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-02-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-01-19 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2015-01-19 update statutory_documents 07/01/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-20 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-25 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-02-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-01-13 update statutory_documents 07/01/14 FULL LIST
2013-11-14 update statutory_documents ADOPT ARTICLES 04/11/2013
2013-11-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2012-01-07 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-06-21 delete company_previous_name CHRISTOPHER MARTIN (IMPORT EXPORT) LIMITED
2013-01-24 update statutory_documents 07/01/13 FULL LIST
2013-01-23 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 07/01/12 FULL LIST
2012-01-24 update statutory_documents SAIL ADDRESS CHANGED FROM: MARLANDS LONDON ROAD HEADBOURNE WORTHY WINCHESTER HAMPSHIRE SO23 7JJ UNITED KINGDOM
2012-01-23 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2011-03-21 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2011-01-19 update statutory_documents 07/01/11 FULL LIST
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOREEN MARTIN
2010-01-19 update statutory_documents SAIL ADDRESS CREATED
2010-01-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-19 update statutory_documents 07/01/10 FULL LIST
2010-01-02 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHRISTOPHER MARTIN / 01/10/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARTIN / 01/10/2009
2009-11-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NOREEN MARTIN / 01/10/2009
2009-01-12 update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-11 update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-09 update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-31 update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2005-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-19 update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-01-25 update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/03 FROM: TUDOR HOUSE TYDEHAMS NEWBURY BERKSHIRE RG24 8PD
2003-02-09 update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-06 update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 2H ALBANY PARK CAMBERLEY SURREY GU15 2PL
2001-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-30 update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-01 update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-22 update statutory_documents RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-08-21 update statutory_documents NEW SECRETARY APPOINTED
1998-08-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-30 update statutory_documents S252 DISP LAYING ACC 19/06/98
1998-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-27 update statutory_documents RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1997-12-22 update statutory_documents AUDITOR'S RESIGNATION
1997-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 24 BEDFORD ROW LONDON WC1R 4HA
1997-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-14 update statutory_documents RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1996-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-25 update statutory_documents RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
1995-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-24 update statutory_documents RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
1994-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/94
1994-02-08 update statutory_documents RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
1993-09-20 update statutory_documents DIRECTOR RESIGNED
1993-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-24 update statutory_documents RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS
1992-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-04 update statutory_documents COMPANY NAME CHANGED CHRISTOPHER MARTIN (IMPORT EXPOR T) LIMITED CERTIFICATE ISSUED ON 05/06/92
1992-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92
1992-01-23 update statutory_documents RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
1991-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-01-24 update statutory_documents RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS
1990-01-20 update statutory_documents RETURN MADE UP TO 07/01/90; NO CHANGE OF MEMBERS
1990-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-02-14 update statutory_documents RETURN MADE UP TO 06/01/89; NO CHANGE OF MEMBERS
1989-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-02-16 update statutory_documents RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS
1988-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 5 JOHN STREET LONDON WC1N 2HP
1987-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/86
1987-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86