MARTYN EDWARDS LIMITED


Registered number: 04570886
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Name: MARTYN EDWARDS LIMITED
MARTYN EDWARDS LTD
Address: LIMERICK WORKS, LIMERICK ROAD, DORMANSTOWN REDCAR, CLEVELAND, TS10 5JU
Incorporation Date: 2002-10-23

Company status: Active


Company Documents

date name form type
2022-12-08 CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES CS01
2022-09-05 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-16 CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES CS01
2021-01-05 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-21 02/09/20 STATEMENT OF CAPITAL GBP 92 SH06
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-25 RETURN OF PURCHASE OF OWN SHARES SH03
2019-12-12 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES CS01
2019-01-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045708860002 MR04
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES CS01
2017-12-11 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES CS01
2017-01-10 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-12 PSC'S CHANGE OF PARTICULARS / MR STANLEY PRICE / 08/12/2017 PSC04
2017-12-12 PSC'S CHANGE OF PARTICULARS / DAVID EDWARD ATKINSON / 08/12/2017 PSC04
2016-12-16 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-01 07/12/15 FULL LIST AR01
2015-09-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-19 REGISTRATION OF A CHARGE / CHARGE CODE 045708860003 MR01
2014-12-09 07/12/14 FULL LIST AR01
2014-02-17 07/12/13 FULL LIST AR01
2014-06-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-16 CREATION OF NEW SHARE CLASS 10/07/2013 RES13
2013-07-16 10/07/13 STATEMENT OF CAPITAL GBP 100 SH01
2013-03-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-10 REGISTRATION OF A CHARGE / CHARGE CODE 045708860002 MR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ATKINSON / 01/07/2012 CH01
2012-12-14 07/12/12 FULL LIST AR01
2011-12-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ATKINSON / 01/01/2011 CH01
2011-07-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-13 SECRETARY'S CHANGE OF PARTICULARS / STANLEY PRICE / 01/01/2011 CH03
2011-12-14 07/12/11 FULL LIST AR01
2011-12-13 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PRICE / 01/01/2011 CH01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-07 07/12/10 FULL LIST AR01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-07 07/12/09 FULL LIST AR01
2009-02-06 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-27 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363s
2007-01-23 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363s
2007-09-24 REGISTERED OFFICE CHANGED ON 24/09/07 FROM:LIMERICK WORKS LIMERICK ROADDORMANSTOWNREDCARCLEVELAND TS10 5JU 287
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-10 REGISTERED OFFICE CHANGED ON 10/08/07 FROM:16A LIMERICK ROADDORMANSTOWNREDCAR TS10 5JU 287
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-16 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363s
2005-04-08 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2004-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-02-13 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-03 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2003-10-02 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2002-10-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-27 21:01:18