WW MARTIN LTD

Company number 00504927

Date	Type	Description	View / Download
24 Aug 2020	TM02	Termination of appointment of Neil Robert Peck as a secretary on 24 August 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Neil Robert Peck as a director on 24 August 2020	(1 page)
24 Aug 2020	PSC07	Cessation of Neil Robert Peck as a person with significant control on 24 August 2020	(1 page)
24 Jan 2020	SH03	Purchase of own shares.	(3 pages)
21 Jan 2020	SH06	Cancellation of shares. Statement of capital on 6 January 2020 GBP 14,162	(6 pages)
17 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with updates	(4 pages)
26 Nov 2019	AA	Full accounts made up to 28 February 2019	(32 pages)
04 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 28 February 2018	(31 pages)
04 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
17 Nov 2017	AA	Full accounts made up to 28 February 2017	(30 pages)
02 Oct 2017	AP01	Appointment of Mr Trevor John Codd as a director on 1 October 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(8 pages)
08 Jun 2016	TM01	Termination of appointment of Julia Catherine Robinson as a director on 27 May 2016	(1 page)
18 May 2016	AA	Full accounts made up to 29 February 2016	(32 pages)
04 May 2016	TM01	Termination of appointment of John Edward Higgens as a director on 29 April 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 16,008	(8 pages)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(23 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
28 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 16,008	(8 pages)
28 Jan 2015	CH01	Director's details changed for Mr John Edward Higgens on 28 January 2015	(2 pages)
28 Jan 2015	CH03	Secretary's details changed for Neil Robert Peck on 28 January 2015	(1 page)
24 Jun 2014	AA	Full accounts made up to 28 February 2014	(22 pages)
10 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 16,008	(9 pages)
18 Oct 2013	CH01	Director's details changed for Mr Ian Dennis Posnett on 18 October 2013	(2 pages)