MARTIN GREEN UPHOLSTERY LIMITED


Registered number: 04913264
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Name: MARTIN GREEN UPHOLSTERY LIMITED
MARTIN GREEN UPHOLSTERY LTD
Address: TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL, L20 8LZ
Incorporation Date: 2003-09-26

Company status: Active


Company Documents

date name form type
2022-05-12 30/09/21 TOTAL EXEMPTION FULL AA
2022-10-27 CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES CS01
2021-06-29 30/09/20 TOTAL EXEMPTION FULL AA
2021-11-02 CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES CS01
2020-03-26 REGISTERED OFFICE CHANGED ON 26/03/2020 FROMC/O WHITNALLS1ST FLOORCOTTON HOUSE OLD HALL STREETLIVERPOOLL3 9TX AD01
2020-11-26 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES CS01
2020-04-24 30/09/19 TOTAL EXEMPTION FULL AA
2019-06-07 30/09/18 TOTAL EXEMPTION FULL AA
2019-10-29 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2018-10-11 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2018-05-24 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 29/09/2018 CH01
2017-05-16 30/09/16 TOTAL EXEMPTION SMALL AA
2017-01-16 APPOINTMENT TERMINATED, SECRETARY YVONNE GREEN TM02
2017-10-17 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2017-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 16/01/2017 CH01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2015-12-01 26/09/15 FULL LIST AR01
2015-06-17 30/09/14 TOTAL EXEMPTION SMALL AA
2014-11-03 26/09/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-16 REGISTERED OFFICE CHANGED ON 16/12/2013 FROMC/O WHITNALLS44A LIVERPOOL ROADLYDIATEMERSEYSIDEL31 2LZ AD01
2013-12-16 26/09/13 FULL LIST AR01
2012-06-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-19 26/09/12 FULL LIST AR01
2011-10-18 26/09/11 FULL LIST AR01
2011-06-01 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 26/09/2010 CH01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-15 26/09/10 FULL LIST AR01
2009-12-09 26/09/09 FULL LIST AR01
2009-03-19 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2009-07-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-01-21 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363s
2007-11-13 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS 363s
2007-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-14 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2005-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-11-25 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2003-11-19 NEW DIRECTOR APPOINTED 288a
2003-11-19 NEW SECRETARY APPOINTED 288a
2003-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-19 REGISTERED OFFICE CHANGED ON 19/11/03 FROM:C/O NORTH WEST REGISTRATIONSERVICE, 9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU 287
2003-11-19 SECRETARY RESIGNED 288b
2003-11-19 DIRECTOR RESIGNED 288b

Last update: 2024-09-27 07:01:56