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THE NEIL MARTIN GROUP LIMITED

Company number 05501387

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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)
29 Jul 2015 MR01 Registration of charge 055013870005, created on 24 July 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Apr 2015 MR01 Registration of charge 055013870004, created on 31 March 2015
26 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
27 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
05 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Nov 2012 TM02 Termination of appointment of Noel Martin as a secretary
01 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
06 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Aug 2011 AP01 Appointment of Neil Martin as a director
27 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
31 May 2011 AP01 Appointment of Neil Martin as a director
29 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
06 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
06 Apr 2010 AAMD Amended accounts made up to 30 June 2008
06 Apr 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 August 2009
08 Sep 2009 363a Return made up to 06/07/09; full list of members
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2008 363s Return made up to 06/07/08; no change of members