TOM MARTIN & COMPANY LIMITED

00990667
UNIT 123 SEEDLEE ROAD WALTON SUMMIT INDUSTRIAL ESTATE PRESTON LANCASHIRE PR5 8AE

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 27 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Feb 2024 mortgage Statement of release/cease from a charge 2 Buy now
26 Feb 2024 mortgage Statement of release/cease from a charge 2 Buy now
27 Sep 2023 accounts Annual Accounts 28 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2023 mortgage Statement of satisfaction of a charge 2 Buy now
14 Sep 2023 mortgage Statement of satisfaction of a charge 2 Buy now
14 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2023 mortgage Statement of satisfaction of a charge 3 Buy now
11 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2023 mortgage Registration of a charge 14 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 officers Appointment of director (Mr David Maxwell) 2 Buy now
21 Nov 2022 officers Termination of appointment of director (Izabella Musiol) 1 Buy now
21 Nov 2022 incorporation Memorandum Articles 9 Buy now
21 Nov 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Nov 2022 resolution Resolution 1 Buy now
21 Nov 2022 mortgage Registration of a charge 56 Buy now
21 Nov 2022 mortgage Registration of a charge 56 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2022 officers Appointment of director (Mr Mark Perkins) 2 Buy now
15 Nov 2022 officers Appointment of director (Ms Izabella Musiol) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Alan Slater) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Colin Mcneill) 1 Buy now
15 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2022 mortgage Registration of a charge 23 Buy now
13 Sep 2022 accounts Annual Accounts 27 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 27 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 25 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 30 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 officers Change of particulars for director (Colin Mcneil) 2 Buy now
29 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2018 accounts Annual Accounts 31 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Appointment of secretary (Mr Christopher Lowe) 2 Buy now
02 Feb 2018 officers Appointment of director (Mr Christopher Lowe) 2 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2017 mortgage Registration of a charge 33 Buy now
30 Nov 2017 officers Termination of appointment of secretary (Sean Hallinan) 1 Buy now
30 Nov 2017 officers Termination of appointment of director (Sean Hallinan) 1 Buy now
29 Nov 2017 mortgage Registration of a charge 49 Buy now
29 Nov 2017 mortgage Registration of a charge 49 Buy now
22 Aug 2017 accounts Annual Accounts 30 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Nov 2016 auditors Auditors Resignation Company 1 Buy now
21 Jun 2016 accounts Annual Accounts 28 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
29 Jul 2015 accounts Annual Accounts 22 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 22 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 auditors Auditors Resignation Company 1 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2013 accounts Annual Accounts 19 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
31 May 2012 accounts Annual Accounts 19 Buy now
24 May 2012 annual-return Annual Return 5 Buy now
24 May 2012 officers Change of particulars for director (Mr Sean Hallinan) 2 Buy now
24 May 2012 officers Change of particulars for director (Mr Alan Slater) 2 Buy now
24 May 2012 officers Change of particulars for director (Colin Mcneil) 2 Buy now
24 May 2012 officers Change of particulars for director (George Edward Brettle) 2 Buy now
24 May 2012 officers Change of particulars for secretary (Mr Sean Hallinan) 1 Buy now
06 Jun 2011 resolution Resolution 2 Buy now
01 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 May 2011 annual-return Annual Return 7 Buy now
04 May 2011 officers Change of particulars for director (Mr Sean Hallinan) 2 Buy now
04 May 2011 officers Change of particulars for secretary (Mr Sean Hallinan) 2 Buy now
04 Apr 2011 accounts Annual Accounts 20 Buy now
18 Jan 2011 officers Termination of appointment of director (Robert Czarnecki) 1 Buy now
16 Jun 2010 accounts Annual Accounts 20 Buy now
06 May 2010 annual-return Annual Return 6 Buy now
22 May 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
21 May 2009 officers Director's change of particulars / robert czarnecki / 01/05/2009 2 Buy now
18 May 2009 accounts Annual Accounts 20 Buy now
13 Feb 2009 officers Director appointed alan slater 1 Buy now
13 Feb 2009 officers Director appointed george edward brettle 1 Buy now
05 Jun 2008 annual-return Return made up to 26/04/08; full list of members 8 Buy now
15 Apr 2008 accounts Annual Accounts 24 Buy now
09 Apr 2008 resolution Resolution 3 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 7 Buy now
29 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 14 4 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
15 Jun 2007 accounts Annual Accounts 17 Buy now