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MARTINS OF YORK LIMITED

Company number 05195994

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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)
11 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
03 Mar 2016 AD01 Registered office address changed from 22 Usher Park Road Haxby York North Yorkshire YO32 3RY to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 3 March 2016
13 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 315,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 315,000
14 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 315,000
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 315,000
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
08 Aug 2011 AR01 Annual return made up to 5 August 2011
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Claire Naismith on 2 August 2007
10 Aug 2010 CH01 Director's details changed for Mr Jason Werner Martin on 4 August 2008
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 05/08/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2008 363a Return made up to 03/08/08; full list of members
04 Aug 2008 288c Director's change of particulars / jason martin / 01/11/2007
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007