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MARTIN MATHEW & CO. LIMITED

Company number 01126990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2017 AA Full accounts made up to 30 September 2016
31 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
31 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 50,000
20 May 2015 AAMD Amended group of companies' accounts made up to 30 September 2014
21 Apr 2015 AA Full accounts made up to 30 September 2014
19 Mar 2015 MR04 Satisfaction of charge 4 in full
19 Mar 2015 MR04 Satisfaction of charge 5 in full
19 Mar 2015 MR04 Satisfaction of charge 3 in full
19 Mar 2015 MR04 Satisfaction of charge 6 in full
02 Feb 2015 CH01 Director's details changed for Mr Matthew James Donnelly on 1 February 2015
02 Feb 2015 CH01 Director's details changed for Mr Martin Spencer Donnelly on 1 February 2015
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 50,000
03 Jul 2014 AAMD Amended group of companies' accounts made up to 30 September 2013
19 May 2014 AA Full accounts made up to 30 September 2013
30 Dec 2013 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 50,000
14 Oct 2013 TM01 Termination of appointment of Jeffrey Winter as a director
22 Jul 2013 AAMD Amended group of companies' accounts made up to 30 September 2012
22 May 2013 AA Full accounts made up to 30 September 2012
10 May 2013 TM02 Termination of appointment of James Donnelly as a secretary
31 Dec 2012 AR01 Annual return made up to 30 December 2012 with full list of shareholders
13 Jun 2012 AAMD Amended group of companies' accounts made up to 30 September 2011
27 Mar 2012 AA Full accounts made up to 30 September 2011
30 Dec 2011 AR01 Annual return made up to 30 December 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr Malcolm William Smith on 1 August 2011