K MARTIN & SON LIMITED


Registered number: 04987372
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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

Company status: Active


Company Documents

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