MARTIN MOTORS (UK) LIMITED


Registered number: 04775391
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Name: MARTIN MOTORS (UK) LIMITED
MARTIN MOTORS (UK) LTD
Address: THE OLD DRYER, HINTON BUSINESS PARK TARRANT, HINTON BLANDFORD FORUM, DORSET, DT11 8JF
Incorporation Date: 2003-05-23

Company status: Active


Company Documents

date name form type
2023-01-23 CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES CS01
2022-01-17 CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES CS01
2022-03-14 30/06/21 TOTAL EXEMPTION FULL AA
2021-01-14 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES CS01
2021-02-24 30/06/20 TOTAL EXEMPTION FULL AA
2020-06-02 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES CS01
2019-06-03 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES CS01
2019-06-03 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN MARTIN / 03/06/2019 CH03
2019-12-11 30/06/19 TOTAL EXEMPTION FULL AA
2019-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN MARTIN / 03/06/2019 CH01
2019-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN MARTIN / 03/06/2019 CH01
2018-10-22 30/06/18 TOTAL EXEMPTION FULL AA
2018-05-29 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES CS01
2017-06-05 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-10-02 30/06/17 TOTAL EXEMPTION FULL AA
2016-06-08 23/05/16 FULL LIST AR01
2016-09-01 30/06/16 TOTAL EXEMPTION SMALL AA
2015-02-26 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-15 23/05/15 FULL LIST AR01
2015-10-05 30/06/15 TOTAL EXEMPTION SMALL AA
2014-03-06 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-06 23/05/14 FULL LIST AR01
2013-06-05 23/05/13 FULL LIST AR01
2012-12-12 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-23 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-21 23/05/12 FULL LIST AR01
2011-06-09 23/05/11 FULL LIST AR01
2011-01-13 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-17 23/05/10 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MARTIN / 23/05/2010 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN MARTIN / 23/05/2010 CH01
2010-03-01 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-26 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2008-06-24 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS 363s
2008-09-24 30/06/08 TOTAL EXEMPTION SMALL AA
2007-06-18 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS 363s
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-31 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363s
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-23 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2004-05-07 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 225
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-21 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS 363s
2003-06-17 NEW DIRECTOR APPOINTED 288a
2003-05-30 REGISTERED OFFICE CHANGED ON 30/05/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-05-30 DIRECTOR RESIGNED 288b
2003-05-30 SECRETARY RESIGNED 288b
2003-06-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-06-17 REGISTERED OFFICE CHANGED ON 17/06/03 FROM:KINGSBERE ACCOUNTANTS31 WEST STREET BERE REGISWAREHAMDORSET BH20 7HQ 287
2003-05-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 03:01:55