MARTELLO TOWERS MANAGEMENT LIMITED

01072111
RENDALL & RITTNER LTD 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
25 Apr 2024 accounts Annual Accounts 4 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2023 accounts Annual Accounts 5 Buy now
20 Jun 2022 officers Appointment of director (Mr Paul Ganjou) 2 Buy now
09 May 2022 accounts Annual Accounts 6 Buy now
03 May 2022 officers Termination of appointment of director (Raymond Thomas Chave) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2021 officers Appointment of director (Mrs Jacqueline Heap) 2 Buy now
28 Oct 2021 officers Termination of appointment of director (Alan Samuel Wilson) 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2021 officers Appointment of corporate secretary (Rendall & Rittner Ltd) 2 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Raymond Thomas Chave) 2 Buy now
26 Apr 2021 officers Change of particulars for director (Giles Brisbourne) 2 Buy now
26 Apr 2021 officers Termination of appointment of secretary (Bourne Estates Ltd) 1 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 accounts Annual Accounts 5 Buy now
20 Jul 2020 accounts Annual Accounts 5 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2019 accounts Annual Accounts 5 Buy now
29 Jun 2018 officers Appointment of director (Mr Martyne Buxton-Hoare) 2 Buy now
29 Jun 2018 officers Appointment of director (Mrs Angela Caroline Charmian Fowler) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2018 accounts Annual Accounts 5 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Apr 2017 accounts Annual Accounts 5 Buy now
23 May 2016 officers Termination of appointment of director (Paul Anthony Ganjou) 1 Buy now
10 May 2016 accounts Annual Accounts 5 Buy now
25 Apr 2016 annual-return Annual Return 8 Buy now
21 Mar 2016 officers Appointment of corporate secretary (Bourne Estates Ltd) 2 Buy now
21 Mar 2016 officers Termination of appointment of secretary (Angela Caroline Charmain Fowler) 1 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2015 officers Appointment of director (Raymond Chave) 3 Buy now
06 Jun 2015 officers Appointment of director (Alan Samuel Wilson) 3 Buy now
20 May 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 accounts Annual Accounts 10 Buy now
14 Jan 2015 officers Termination of appointment of director (Desmond James Fowler) 1 Buy now
09 Sep 2014 accounts Annual Accounts 5 Buy now
02 Jul 2014 officers Appointment of secretary (Angela Caroline Charmain Fowler) 3 Buy now
02 Jun 2014 officers Termination of appointment of director (Alan Wilson) 2 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Gillian Dickerson) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Gillian Dickerson) 2 Buy now
02 Jun 2014 officers Appointment of director (Mr Paul Anthony Ganjou) 3 Buy now
02 Jun 2014 officers Appointment of director (Desmond James Fowler) 3 Buy now
23 May 2014 annual-return Annual Return 7 Buy now
17 May 2013 annual-return Annual Return 7 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 accounts Annual Accounts 5 Buy now
17 May 2012 annual-return Annual Return 7 Buy now
24 Apr 2012 accounts Annual Accounts 5 Buy now
08 Jul 2011 officers Termination of appointment of director (Robert Haddow) 1 Buy now
28 Apr 2011 annual-return Annual Return 8 Buy now
27 Apr 2011 officers Change of particulars for director (Robert John Haddow) 2 Buy now
27 Apr 2011 officers Change of particulars for director (Giles Brisbourne) 2 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
20 May 2010 annual-return Annual Return 9 Buy now
19 May 2010 officers Change of particulars for director (Robert John Haddow) 2 Buy now
19 May 2010 officers Change of particulars for director (Giles Brisbourne) 2 Buy now
11 May 2010 officers Appointment of director (Giles Brisbourne) 3 Buy now
19 Apr 2010 accounts Annual Accounts 6 Buy now
16 May 2009 accounts Annual Accounts 6 Buy now
12 May 2009 annual-return Return made up to 22/04/09; full list of members 7 Buy now
14 May 2008 annual-return Return made up to 22/04/08; full list of members 7 Buy now
29 Apr 2008 officers Appointment terminated director michael katz 1 Buy now
15 Apr 2008 accounts Annual Accounts 6 Buy now
16 May 2007 annual-return Return made up to 22/04/07; full list of members 5 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
03 May 2007 accounts Annual Accounts 6 Buy now
07 Jul 2006 accounts Annual Accounts 6 Buy now
17 May 2006 annual-return Return made up to 22/04/06; full list of members 5 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers New secretary appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers Secretary resigned 1 Buy now
28 Apr 2005 annual-return Return made up to 22/04/05; full list of members 11 Buy now
05 Apr 2005 accounts Annual Accounts 6 Buy now
29 Jul 2004 accounts Annual Accounts 6 Buy now
17 May 2004 annual-return Return made up to 22/04/04; full list of members 11 Buy now
30 Apr 2003 annual-return Return made up to 22/04/03; full list of members 11 Buy now
14 Apr 2003 accounts Annual Accounts 6 Buy now
02 Jul 2002 accounts Annual Accounts 6 Buy now
21 May 2002 annual-return Return made up to 22/04/02; full list of members 10 Buy now
07 Mar 2002 officers New secretary appointed 2 Buy now
05 Sep 2001 officers Secretary resigned;director resigned 1 Buy now
02 Aug 2001 officers New director appointed 2 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
25 May 2001 officers New director appointed 2 Buy now
03 May 2001 annual-return Return made up to 22/04/01; change of members 7 Buy now
14 Mar 2001 accounts Annual Accounts 10 Buy now
02 May 2000 annual-return Return made up to 22/04/00; no change of members 5 Buy now
10 Apr 2000 accounts Annual Accounts 10 Buy now
24 Jun 1999 annual-return Return made up to 22/04/99; full list of members 6 Buy now
29 Mar 1999 accounts Annual Accounts 10 Buy now
30 Apr 1998 annual-return Return made up to 22/04/98; full list of members 6 Buy now
24 Apr 1998 accounts Annual Accounts 11 Buy now
23 Apr 1997 officers New secretary appointed;new director appointed 2 Buy now