MARTIN & SONS (MARCH) LIMITED


Registered number: 00484055
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Name: MARTIN & SONS (MARCH) LIMITED
MARTIN & SONS (MARCH) LTD
Address: NEEDHAM HALL, FRIDAY BRIDGE, WISBECH, CAMBRIDGESHIRE, PE14 0LB
Incorporation Date: 1950-07-04

Company status: Active


Company Documents

date name form type
2022-02-17 30/06/21 TOTAL EXEMPTION FULL AA
2022-12-12 CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES CS01
2021-02-20 30/06/20 TOTAL EXEMPTION FULL AA
2021-11-30 CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES CS01
2020-11-25 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2020-02-07 30/06/19 TOTAL EXEMPTION FULL AA
2020-03-16 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES CS01
2019-02-11 30/06/18 TOTAL EXEMPTION FULL AA
2019-03-19 SAIL ADDRESS CHANGED FROM:C/O BULLEY DAVEY (INCORPORATING LEIGHTON & CO)40 ALEXANDRA ROADWISBECHCAMBRIDGESHIREPE13 1HQENGLAND AD02
2019-03-21 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES CS01
2018-01-16 30/06/17 TOTAL EXEMPTION FULL AA
2018-03-15 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2018-09-15 REGISTRATION OF A CHARGE / CHARGE CODE 004840550003 MR01
2018-10-02 REGISTRATION OF A CHARGE / CHARGE CODE 004840550004 MR01
2017-01-16 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-30 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2016-01-13 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2016-04-04 SAIL ADDRESS CHANGED FROM:C/O LEIGHTON & CO40 ALEXANDRA ROADWISBECHCAMBSPE13 1HQENGLAND AD02
2016-04-04 15/03/16 FULL LIST AR01
2015-03-24 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2015-03-24 15/03/15 FULL LIST AR01
2014-03-24 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2014-12-22 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-18 DIRECTOR APPOINTED ALIDA ANN MARTIN AP01
2014-02-12 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-24 15/03/14 FULL LIST AR01
2013-03-25 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2013-02-07 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-25 15/03/13 FULL LIST AR01
2012-02-07 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-19 15/03/12 FULL LIST AR01
2011-01-06 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-23 15/03/11 FULL LIST AR01
2011-03-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2011-03-23 SAIL ADDRESS CREATED AD02
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARTIN / 15/03/2010 CH01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK MARTIN / 15/03/2010 CH01
2010-04-30 15/03/10 FULL LIST AR01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MARTIN / 15/03/2010 CH01
2009-02-12 30/06/08 TOTAL EXEMPTION SMALL AA
2009-03-23 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2008-06-23 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-04-02 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2007-01-21 NEW DIRECTOR APPOINTED 288a
2007-01-23 DIRECTOR RESIGNED 288b
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-21 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363s
2005-04-19 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-27 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS 363s
2003-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-03-22 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS 363s
2003-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-03-29 SECRETARY RESIGNED 288b
2002-03-29 NEW SECRETARY APPOINTED 288a
2002-03-21 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS 363s

Last update: 2024-04-30 12:01:54