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MARTIN & WRIGHT (SALES) LIMITED

Company number 06698434

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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)
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
17 Nov 2015 AA01 Previous accounting period extended from 30 September 2015 to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015 CH01 Director's details changed for Peter Martin on 1 July 2015
09 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Feb 2013 CH01 Director's details changed for Peter Martin on 8 February 2013
05 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
28 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
15 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
26 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
25 Nov 2009 AP01 Appointment of Peter Martin as a director
14 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
07 Oct 2009 TM01 Termination of appointment of Sdg Registrars Limited as a director
16 Sep 2008 NEWINC Incorporation