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MARTRAD LIMITED

Company number 02172067

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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)
16 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
20 Feb 2017 AA Accounts for a small company made up to 31 July 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
25 Aug 2016 CH03 Secretary's details changed for Mr Martin Basil Richards on 6 April 2016
25 Aug 2016 CH01 Director's details changed for Mr Martin Basil Richards on 6 April 2016
25 Aug 2016 CH01 Director's details changed for Mr Martin David Harrison on 6 April 2016
09 Mar 2016 AA Accounts for a small company made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100,000
17 Apr 2015 AA Accounts for a small company made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100,000
12 Mar 2014 AA Accounts for a small company made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100,000
21 Mar 2013 AA Accounts for a small company made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a small company made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
04 May 2010 AA Accounts for a small company made up to 31 July 2009
19 Aug 2009 363a Return made up to 14/08/09; full list of members
02 Apr 2009 AA Accounts for a small company made up to 31 July 2008
02 Apr 2009 88(3) Particulars of contract relating to shares
02 Apr 2009 88(2) Ad 15/12/08\gbp si 50000@1=50000\gbp ic 50000/100000\
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association