G.W.MARTIN & CO.LIMITED


Registered number: 00686373
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Name: G.W.MARTIN & CO.LIMITED
G.W.MARTIN & CO.LTD
Address: ASHLEIGH, 3 LAKEWOOD CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 1EY
Incorporation Date: 1961-03-14

Company status: Active


Company Documents

date name form type
2022-01-26 DIRECTOR'S CHANGE OF PARTICULARS / NORA CATHERINE TERESA MARTIN / 20/12/2021 CH01
2022-03-02 REGISTRATION OF A CHARGE / CHARGE CODE 006863730007 MR01
2022-01-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006863730005 MR04
2022-03-10 APPOINTMENT TERMINATED, DIRECTOR NORA MARTIN TM01
2022-03-29 CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES CS01
2022-02-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006863730006 MR04
2022-01-26 APPOINTMENT TERMINATED, SECRETARY NORA MARTIN TM02
2021-11-26 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 AA
2021-07-28 CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES CS01
2020-07-26 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES CS01
2020-07-01 REGISTRATION OF A CHARGE / CHARGE CODE 006863730006 MR01
2020-11-18 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 AA
2020-07-02 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES CS01
2019-02-25 REGISTRATION OF A CHARGE / CHARGE CODE 006863730005 MR01
2019-08-06 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 AA
2019-06-30 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES CS01
2018-10-23 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER PATRICK MARTIN / 23/10/2018 CH01
2018-08-06 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 AA
2018-06-11 AUTH TO ALLOT 07/05/2018 RES13
2018-07-05 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES CS01
2018-06-18 29/05/18 STATEMENT OF CAPITAL GBP 1302275 SH01
2017-07-05 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PETER PATRICK MARTIN PSC01
2017-08-30 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 AA
2016-06-24 20/06/16 FULL LIST AR01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2015-04-01 REGISTRATION OF A CHARGE / CHARGE CODE 006863730004 MR01
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-22 20/06/15 FULL LIST AR01
2015-04-01 REGISTRATION OF A CHARGE / CHARGE CODE 006863730003 MR01
2014-07-08 20/06/14 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-20 DIRECTOR APPOINTED MR STUART MARTIN YALDEN AP01
2013-01-17 21/11/12 STATEMENT OF CAPITAL GBP 502275 SH01
2013-06-24 20/06/13 FULL LIST AR01
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-18 REGISTRATION OF A CHARGE / CHARGE CODE 006863730002 MR01
2013-01-17 COMPANY BUSINESS 21/11/2012 RES13
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-09 20/06/12 FULL LIST AR01
2012-07-20 ADOPT ARTICLES 02/07/2012 RES01
2012-07-20 STATEMENT OF COMPANY'S OBJECTS CC04
2012-08-16 03/07/12 STATEMENT OF CAPITAL GBP 802275 SH01
2011-12-19 22/11/11 STATEMENT OF CAPITAL GBP 400000 SH01
2011-07-11 20/06/11 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-12-16 ADOPT ARTICLES 22/11/2011 RES01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER PATRICK MARTIN / 20/06/2010 CH01
2010-07-08 20/06/10 FULL LIST AR01
2010-07-28 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANNE YALDEN / 20/06/2010 CH01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / NORA CATHERINE TERESA MARTIN / 20/06/2010 CH01
2009-07-31 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-08-25 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-03-05 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-08-28 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-12-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-22 LOCATION OF DEBENTURE REGISTER 190

Last update: 2022-07-28 16:58:17