MARTINS(STOCKTON)LIMITED

Company number 00759062

Date	Type	Description	View / Download
14 Feb 2020	AP01	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
07 Aug 2019	AP03	Appointment of Glenda Macgeekie as a secretary on 25 June 2019	(2 pages)
07 Aug 2019	TM02	Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Jul 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Andrew Campbell Bruce as a director on 5 July 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
20 Feb 2018	PSC05	Change of details for Bolling Investments Limited as a person with significant control on 11 December 2017	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Lookers Secretaries Limited on 11 December 2017	(1 page)
11 Dec 2017	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
23 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 869	(3 pages)
15 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
03 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
03 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 869	(3 pages)
09 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)