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MARTINDALES LIMITED

Company number 02821638

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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)
03 Jan 2025 MA Memorandum and Articles of Association
28 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ratification of intended effect of wording in article 44 to 46 20/12/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2024 AA Full accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
16 Nov 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 02/11/2017
06 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
28 Oct 2015 MR04 Satisfaction of charge 8 in full
02 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
28 Aug 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 200