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MARTIN REFERRAL SERVICES LIMITED

Company number 07465986

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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 Apr 2016 AA Total exemption small company accounts made up to 17 September 2015
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 8,432
15 Nov 2015 SH08 Change of share class name or designation
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2015 AA01 Previous accounting period shortened from 31 January 2016 to 17 September 2015
21 Sep 2015 AD01 Registered office address changed from 43 Waverley Road Kenilworth Warwickshire CV8 1JL to Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4NH on 21 September 2015
21 Sep 2015 TM01 Termination of appointment of Michael William Stewart Martin as a director on 17 September 2015
21 Sep 2015 AP01 Appointment of Mr Paul Coxon as a director on 17 September 2015
21 Sep 2015 AP01 Appointment of Ms Lynne Victoria Hill as a director on 17 September 2015
21 Sep 2015 TM01 Termination of appointment of Mary Margaret Martin as a director on 17 September 2015
18 May 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 8,432
19 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 8,432
28 Nov 2013 SH19 Statement of capital on 28 November 2013
  • GBP 8,432
21 Nov 2013 SH20 Statement by directors
21 Nov 2013 CAP-SS Solvency statement dated 15/11/13
21 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 258,432
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
17 Jun 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012