Name: |
K MARTIN & SON LIMITED
K MARTIN & SON LTD |
Address: | THE CHILTERNS ROMAN BANK, HOLBEACH BANK, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8BX |
Incorporation Date: | 2003-12-08 |
date | name | form type |
2022-04-04 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-12-16 | CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES | CS01 |
2021-01-11 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | CS01 |
2021-12-13 | CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES | CS01 |
2021-09-17 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-02-27 | REGISTRATION OF A CHARGE / CHARGE CODE 049873720002 | MR01 |
2020-08-27 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-07-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-12-18 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | CS01 |
2018-07-31 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-11 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | CS01 |
2017-03-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | CS01 |
2017-07-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-11-18 | CURRSHO FROM 30/09/2017 TO 31/12/2016 | AA01 |
2016-01-13 | 08/12/15 FULL LIST | AR01 |
2016-12-20 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
2016-11-17 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | AA01 |
2015-09-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-09 | 08/12/14 FULL LIST | AR01 |
2014-10-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-08-21 | 31/03/13 TOTAL EXEMPTION FULL | AA |
2013-12-10 | 08/12/13 FULL LIST | AR01 |
2012-01-09 | 08/12/11 FULL LIST | AR01 |
2012-12-10 | 08/12/12 FULL LIST | AR01 |
2012-11-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-11-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-06 | 08/12/10 FULL LIST | AR01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MARTIN / 04/01/2010 | CH01 |
2010-01-04 | 08/12/09 FULL LIST | AR01 |
2010-01-04 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LILL | TM02 |
2010-10-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KENNETH MARTIN / 04/01/2010 | CH01 |
2009-11-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-01-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-06-25 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-01-02 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
2008-12-09 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
2007-01-06 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363s |
2006-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-10 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363s |
2005-08-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-03-10 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
2004-12-10 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | 225 |
2004-04-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-12-17 | DIRECTOR RESIGNED | 288b |
2003-12-22 | NEW SECRETARY APPOINTED | 288a |
2003-12-22 | NEW DIRECTOR APPOINTED | 288a |
2003-12-17 | SECRETARY RESIGNED | 288b |
2003-12-22 | NEW DIRECTOR APPOINTED | 288a |
2003-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-22 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
Last update: 2024-02-16 22:00:38