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WILLIAM MARTIN COMPLIANCE LIMITED

Company number 05277497

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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)
28 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 July 2015
  • GBP 52.50
15 Jul 2015 TM01 Termination of appointment of Garry Sydney Smallwood as a director on 1 July 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 60
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 60
29 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 SH03 Purchase of own shares.
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for purchase of company 19/01/2012
11 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Nov 2010 TM02 Termination of appointment of Rachel Scott as a secretary
18 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for David Wilson on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Dr Garry Sydney Smallwood on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Peter Andrew Miller on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Rachel Sarah Scott on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Ian Mackenzie on 3 November 2009
24 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008