- Company Overview for CHARLES MARTELL AND SON LIMITED (05666748)
- Filing history for CHARLES MARTELL AND SON LIMITED (05666748)
- People for CHARLES MARTELL AND SON LIMITED (05666748)
- Charges for CHARLES MARTELL AND SON LIMITED (05666748)
- More for CHARLES MARTELL AND SON LIMITED (05666748)
| 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) |
|---|---|---|---|
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 08 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 23 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from c/o spofforths, 9 donnington park, 85 birdham road chichester west sussex PO20 7AJ | |
| 12 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 16 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 06 Feb 2007 | 363a | Return made up to 05/01/07; full list of members | |
| 05 Feb 2007 | 288c | Director's particulars changed | |
| 05 Feb 2007 | 288c | Secretary's particulars changed | |
| 25 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 22 Mar 2006 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
| 05 Jan 2006 | 288b |
Secretary resigned
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| 05 Jan 2006 | NEWINC | Incorporation |