MARTIN RETAIL GROUP LIMITED

Company number SC013840

Date	Type	Description	View / Download
26 Sep 2018	TM02	Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018	(1 page)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 26 November 2017	(42 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/11/17	(3 pages)
06 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/11/17	(52 pages)
03 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/11/17	(2 pages)
03 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/11/17	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
14 Sep 2017	AP03	Appointment of Bernadette Clare Young as a secretary on 30 August 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of Simon Jonathan Miller as a secretary on 30 August 2017	(1 page)
07 Sep 2017	AA	Full accounts made up to 27 November 2016	(43 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 29 November 2015	(30 pages)
22 Jul 2016	MR01	Registration of charge SC0138400012, created on 13 July 2016	(24 pages)
20 Jul 2016	MR01	Registration of charge SC0138400011, created on 13 July 2016	(80 pages)
23 Jun 2016	AP01	Appointment of Mr Steven Green as a director on 22 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of James Lancaster as a director on 26 April 2016	(1 page)
06 Apr 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
20 Nov 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
20 Nov 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
12 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 441,000	(6 pages)
12 Oct 2015	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 7 October 2015	(2 pages)
12 Oct 2015	TM02	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015	(1 page)
05 Oct 2015	AA	Full accounts made up to 30 November 2014	(30 pages)
02 Dec 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 441,000	(7 pages)