| Name: |
MARTINS FRUITS LIMITED
MARTINS FRUITS LTD |
| Address: | CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY, DERBYSHIRE, DE21 6BF |
| Incorporation Date: | 2003-11-13 |
| date | name | form type |
| 2022-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES | CS01 |
| 2022-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES | CS01 |
| 2020-07-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-11-02 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | CS01 |
| 2019-07-19 | RETROSPECTIVE APPROVAL GIVEN TO CONFIRM ALL SHARE ISSUES, ALLOTMENTS AND RECLASSIFICATIONS MADE BY DIRECTORS SINCE 13/11/2003 MEET WITH FULL CONSENT OF ALL MEMBERS 30/05/2019 | RES13 |
| 2019-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | CS01 |
| 2019-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 03/07/2019 | CH01 |
| 2019-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MARTIN / 03/07/2019 | CH01 |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2018-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-07-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-29 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-04-26 | SUB DIVISION OF SHARES 29/03/2017 | RES13 |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2016-10-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | 31/10/15 FULL LIST | AR01 |
| 2015-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM1-2 VERNON STREETDERBYDERBYSHIREDE1 1FR | AD01 |
| 2014-01-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 31/10/14 FULL LIST | AR01 |
| 2013-11-06 | 31/10/13 FULL LIST | AR01 |
| 2012-11-20 | 31/10/12 FULL LIST | AR01 |
| 2012-08-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | 31/10/11 FULL LIST | AR01 |
| 2011-06-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 31/10/10 FULL LIST | AR01 |
| 2010-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 31/10/2010 | CH01 |
| 2010-11-16 | SECRETARY'S CHANGE OF PARTICULARS / VICKI ELIZABETH MARTIN / 31/10/2010 | CH03 |
| 2010-06-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 31/10/2009 | CH01 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARTIN / 31/10/2009 | CH01 |
| 2009-07-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | 31/10/09 FULL LIST | AR01 |
| 2008-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARTIN / 31/10/2008 | 288c |
| 2008-06-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-07 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-15 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-08 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-07 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-08-22 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2004-12-07 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | SECRETARY RESIGNED | 288b |
| 2003-11-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 03:01:44