- Company Overview for STEPHEN MARTIN & COMPANY LIMITED (04604071)
- Filing history for STEPHEN MARTIN & COMPANY LIMITED (04604071)
- People for STEPHEN MARTIN & COMPANY LIMITED (04604071)
- More for STEPHEN MARTIN & COMPANY LIMITED (04604071)
| 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) |
|---|---|---|---|
| 15 Dec 2014 | AD01 | Registered office address changed from 2 High Street Chesham Buckinghamshire HP5 1EP to 15a Lewins Yard East Street Chesham Buckinghamshire HP5 1HQ on 15 December 2014 | |
| 15 Dec 2014 | CH01 | Director's details changed for Mr Stephen Richard Hingston Martin on 3 July 2014 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 28 November 2012 | |
| 04 Dec 2012 | CH03 | Secretary's details changed for Mr John Weston Ridgeway on 13 October 2009 | |
| 04 Dec 2012 | CH01 | Director's details changed for Mr Stephen Richard Hingston Martin on 1 October 2009 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 28 November 2011 | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Feb 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 28 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Feb 2008 | 363a | Return made up to 28/11/07; full list of members | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Aug 2007 | 288b | Secretary resigned | |
| 13 Aug 2007 | 288a | New secretary appointed | |
| 30 Nov 2006 | 363a | Return made up to 28/11/06; full list of members | |
| 02 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 06 Feb 2006 | 363a | Return made up to 28/11/05; full list of members | |
| 22 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |