MARTINEZ & PARTNERS LIMITED

Company number 03068242

Date	Type	Description	View / Download
15 Dec 2021	CH01	Director's details changed for Mr Robert Laurence Worrell on 1 December 2021	(2 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
10 Aug 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
08 Jun 2021	AP01	Appointment of Mr Robert Worrell as a director on 14 November 2020	(2 pages)
23 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(11 pages) Download iXBRL
21 Feb 2021	AP01	Appointment of Mr Huw Scott Williams as a director on 14 November 2020	(2 pages)
12 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
15 Dec 2020	AP01	Appointment of Mr Richard Tuplin as a director on 11 December 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Paul John Patrick Goodman as a director on 27 August 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Gardner as a director on 30 September 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
07 Apr 2020	TM01	Termination of appointment of Maire Brown as a director on 4 October 2019	(1 page)
26 Jan 2020	AP01	Appointment of Maire Brown as a director on 4 October 2019	(2 pages)
26 Jan 2020	AD01	Registered office address changed from Devonshire House Aviary Court Wade Road Basingstoke Hampshire RG24 8PE England to 53a Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 26 January 2020	(1 page)
29 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Oct 2019	PSC07	Cessation of Jonathan David Evans as a person with significant control on 4 October 2019	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
15 Oct 2019	AP03	Appointment of Mr Christopher David Shortland as a secretary on 4 October 2019	(2 pages)
15 Oct 2019	AP04	Appointment of Callidus Secretaries Limited as a secretary on 4 October 2019	(2 pages)
15 Oct 2019	PSC02	Notification of Finch Commercial Insurance Brokers Ltd as a person with significant control on 4 October 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Henry Stuart Travis as a director on 4 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Jonathan David Evans as a director on 4 October 2019	(1 page)

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