MARTIN GLENN LIMITED


Registered number: 00958561
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Name: MARTIN GLENN LIMITED
MARTIN GLENN LTD
Address: 89 LIVERPOOL ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 5TD
Incorporation Date: 1969-07-21

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-12-11 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES CS01
2019-10-23 31/03/19 UNAUDITED ABRIDGED AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES CS01
2018-12-19 PSC'S CHANGE OF PARTICULARS / MRS LINDA MAUDE GLENN / 08/12/2018 PSC04
2018-07-05 31/03/18 UNAUDITED ABRIDGED AA
2017-12-14 31/03/17 UNAUDITED ABRIDGED AA
2017-12-08 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES CS01
2017-12-08 PSC'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GLENN / 06/04/2016 PSC04
2017-12-08 PSC'S CHANGE OF PARTICULARS / MRS LINDA MAUDE GLENN / 06/04/2016 PSC04
2016-02-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-02-24 STATEMENT OF COMPANY'S OBJECTS CC04
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-24 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-12-14 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2016-02-24 ADOPT ARTICLES 09/02/2016 RES01
2015-01-07 08/12/14 FULL LIST AR01
2015-12-23 08/12/15 FULL LIST AR01
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-13 08/12/13 FULL LIST AR01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-10 08/12/12 FULL LIST AR01
2012-01-09 08/12/11 FULL LIST AR01
2012-01-09 SAIL ADDRESS CREATED AD02
2012-12-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-07 08/12/10 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-12 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT GLENN / 01/10/2009 CH01
2010-01-04 08/12/09 FULL LIST AR01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-25 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-28 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2007-02-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-06 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2007-12-28 LOCATION OF REGISTER OF MEMBERS 353
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-13 DIRECTOR RESIGNED 288b
2006-01-23 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363a
2006-06-07 REGISTERED OFFICE CHANGED ON 07/06/06 FROM:9 CENTRAL BUILDINGSCORONATION ROADCROSBYMERSEYSIDE L23 5SS 287
2004-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-01-07 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363s
2004-12-17 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2003-03-18 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-12-24 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS 363s
2001-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-12-24 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS 363s
2000-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-05-05 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS 363s
2000-12-27 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS 363s
2000-01-26 COMPANY NAME CHANGEDARTHUR GLENN LIMITEDCERTIFICATE ISSUED ON 27/01/00 CERTNM
2000-02-07 ADOPT MEM AND ARTS 24/01/00 SRES01
1999-01-12 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS 363s

Last update: 2020-09-28 02:44:07