MACDONALD MARTIN LIMITED

Name:	MACDONALD MARTIN LIMITED MACDONALD MARTIN LTD
Address:	MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, ENGLAND, HX6 4AJ
Incorporation Date:	2003-09-24

Company Documents

date	name	form type
2023-02-16	FULL ACCOUNTS MADE UP TO 31/10/21	AA
2023-01-28	DISS40 (DISS40(SOAD))	DISS40
2023-01-03	FIRST GAZETTE	GAZ1
2022-07-04	DIRECTOR APPOINTED MRS SARAH JANE NORTON	AP01
2022-08-31	CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES	CS01
2022-07-04	APPOINTMENT TERMINATED, DIRECTOR MIRCEA TANASE	TM01
2022-02-28	APPOINTMENT TERMINATED, DIRECTOR ANTON DUVALL	TM01
2022-02-25	DIRECTOR APPOINTED MR MIRCEA DANIEL TANASE	AP01
2021-09-15	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES	CS01
2021-08-26	APPOINTMENT TERMINATED, DIRECTOR PAUL EASTWOOD	TM01
2021-01-28	CESSATION OF JACQUELINE TRAFFORD AS A PSC	PSC07
2021-06-29	18/09/20 TOTAL EXEMPTION FULL	AA
2021-01-28	CESSATION OF ANDREW TRAFFORD AS A PSC	PSC07
2021-01-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANILLA GROUP LIMITED	PSC02
2021-08-26	DIRECTOR APPOINTED MR ANTON JAMES DUVALL	AP01
2021-08-26	CURREXT FROM 18/09/2021 TO 31/10/2021	AA01
2020-11-02	DIRECTOR APPOINTED MR BEN GUJRAL	AP01
2020-11-02	APPOINTMENT TERMINATED, DIRECTOR ANDREW TRAFFORD	TM01
2020-11-02	DIRECTOR APPOINTED MR PAUL ANTHONY EASTWOOD	AP01
2020-09-01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES	CS01
2020-11-02	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TRAFFORD	TM01
2020-12-18	REGISTERED OFFICE CHANGED ON 18/12/2020 FROM3A WELLMERE ROAD LEECHMERE INDUSTRIAL ESTATESUNDERLANDTYNE AND WEARSR2 9TE	AD01
2020-11-02	APPOINTMENT TERMINATED, SECRETARY KENNETH TAYLOR	TM02
2020-09-01	31/10/19 TOTAL EXEMPTION FULL	AA
2020-11-13	PREVSHO FROM 31/10/2020 TO 18/09/2020	AA01
2019-10-08	CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES	CS01
2019-08-07	31/10/18 TOTAL EXEMPTION FULL	AA
2018-10-26	CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES	CS01
2018-06-25	31/10/17 TOTAL EXEMPTION FULL	AA
2017-09-26	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES	CS01
2017-07-24	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-10-03	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES	CS01
2016-07-05	31/10/15 TOTAL EXEMPTION SMALL	AA
2015-07-14	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-10-06	24/09/15 FULL LIST	AR01
2014-10-07	SECRETARY'S CHANGE OF PARTICULARS / KENNETH TAYLOR / 20/09/2014	CH03
2014-06-30	DIRECTOR APPOINTED MR ANDREW TRAFFORD	AP01
2014-10-07	24/09/14 FULL LIST	AR01
2014-10-07	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TRAFFORD / 20/09/2014	CH01
2014-10-07	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TRAFFORD / 20/09/2014	CH01
2014-09-17	REGISTERED OFFICE CHANGED ON 17/09/2014 FROM3 WELLMERE ROADLEECHMERE INDUSTRIAL ESTATESUNDERLANDTYNE AND WEARSR2 9TEENGLAND	AD01
2013-11-06	24/09/13 FULL LIST	AR01
2013-12-12	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-12-10	REGISTERED OFFICE CHANGED ON 10/12/2013 FROMUNIT 36D ELLESMERE COURTLEECHMERE INDUSTRIAL ESTATESUNDERLANDSR2 9UA	AD01
2013-11-06	SECRETARY'S CHANGE OF PARTICULARS / KENNETH TAYLOR / 31/08/2013	CH03
2013-07-15	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-09-24	24/09/12 FULL LIST	AR01
2012-04-24	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-04-25	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TRAFFORD / 25/04/2012	CH01
2011-09-16	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM229 CHESTER ROADSUNDERLANDTYNE & WEARSR4 7RA	AD01
2011-07-25	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-10-04	24/09/11 FULL LIST	AR01
2010-09-01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MACDONALD / 06/08/2010	CH01
2010-12-13	24/09/10 FULL LIST	AR01
2010-08-09	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-07-07	APPOINTMENT TERMINATED SECRETARY ANDREW TRAFFORD	288b
2009-07-07	SECRETARY APPOINTED KENNETH TAYLOR	288a
2009-08-12	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-10-26	24/09/09 FULL LIST	AR01
2008-12-18	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS	363a