MARTYN FIDDLER ASSOCIATES LIMITED

01565801
UNIT 3 THE EXCHANGE 9 STATION ROAD STANSTED MOUNTFITCHET STANSTED CM24 8BE

Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
13 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Jun 2024 accounts Annual Accounts 3 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 3 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Second Filing Of Secretary Appointment With Name 5 Buy now
04 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
30 Jun 2022 accounts Annual Accounts 3 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2021 accounts Annual Accounts 3 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 May 2020 incorporation Memorandum Articles 13 Buy now
20 May 2020 resolution Resolution 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 16 Buy now
19 Feb 2020 accounts Amended Accounts 14 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 14 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 15 Buy now
23 Jun 2017 officers Termination of appointment of director (Sarah Margaret Mary Fry) 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2017 accounts Annual Accounts 14 Buy now
10 Nov 2016 auditors Auditors Resignation Company 1 Buy now
25 May 2016 annual-return Annual Return 6 Buy now
19 Oct 2015 accounts Annual Accounts 3 Buy now
03 Sep 2015 officers Termination of appointment of director (Bryan Paul Moyer) 1 Buy now
11 Jun 2015 annual-return Annual Return 6 Buy now
22 Oct 2014 accounts Annual Accounts 5 Buy now
11 Jul 2014 officers Termination of appointment of director (Adam Russell) 1 Buy now
28 May 2014 officers Appointment of director (Mr Adrian Edward Graham Parcell-Jones) 2 Buy now
28 May 2014 annual-return Annual Return 6 Buy now
28 May 2014 address Move Registers To Registered Office Company 1 Buy now
28 May 2014 officers Appointment of director (Mr Bryan Paul Moyer) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (David Jackson) 1 Buy now
12 Feb 2014 officers Termination of appointment of director (David Jackson) 1 Buy now
12 Feb 2014 officers Termination of appointment of secretary (David Jackson) 1 Buy now
12 Feb 2014 officers Appointment of director (Mr Adam Christopher Russell) 2 Buy now
12 Feb 2014 officers Appointment of secretary (Mrs Angela Margaret Deady) 3 Buy now
12 Feb 2014 officers Termination of appointment of director (Paul Hilton) 1 Buy now
12 Feb 2014 officers Appointment of director (Mrs Angela Margaret Deady) 3 Buy now
12 Feb 2014 officers Termination of appointment of director (Siobhan Hill) 1 Buy now
12 Feb 2014 officers Termination of appointment of director (Paul Hilton) 1 Buy now
12 Feb 2014 officers Termination of appointment of director (Christopher Allix) 1 Buy now
11 Nov 2013 accounts Annual Accounts 5 Buy now
08 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
07 Aug 2013 officers Appointment of director (Mrs Sarah Margaret Mary Fry) 2 Buy now
07 Aug 2013 officers Appointment of director (Mr Paul Richard Hilton) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Martyn Fiddler) 1 Buy now
16 Jul 2013 officers Termination of appointment of director (Martyn Fiddler) 1 Buy now
04 Jun 2013 annual-return Annual Return 9 Buy now
15 Nov 2012 address Move Registers To Sail Company 1 Buy now
15 Nov 2012 address Change Sail Address Company 1 Buy now
08 Nov 2012 accounts Annual Accounts 5 Buy now
30 Oct 2012 officers Appointment of director (Mrs Siobhan Fiona Hill) 2 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
27 Feb 2012 accounts Annual Accounts 4 Buy now
10 May 2011 annual-return Annual Return 7 Buy now
07 Mar 2011 accounts Annual Accounts 4 Buy now
09 Jul 2010 annual-return Annual Return 6 Buy now
09 Jul 2010 officers Change of particulars for director (Martyn John Charles Fiddler) 2 Buy now
23 Feb 2010 accounts Annual Accounts 4 Buy now
05 Jun 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
05 Jun 2009 address Registered office changed on 05/06/2009 from the jet centre hangar one 2ND floor london stansted airport london CM24 1RY 1 Buy now
04 Jun 2009 officers Director and secretary's change of particulars / david jackson / 03/09/2008 1 Buy now
24 Apr 2009 accounts Annual Accounts 4 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from the meal house whalley farm whittington cheltenham gloucestershire GL54 4HA 1 Buy now
12 May 2008 officers Appointment terminate, director charles colin platten logged form 1 Buy now
28 Apr 2008 annual-return Return made up to 27/04/08; full list of members 4 Buy now
28 Apr 2008 officers Appointment terminated director colin platten 1 Buy now
28 Apr 2008 accounts Annual Accounts 4 Buy now
30 Apr 2007 annual-return Return made up to 27/04/07; full list of members 3 Buy now
19 Feb 2007 accounts Accounting reference date extended from 31/12/06 to 30/06/07 1 Buy now
04 May 2006 annual-return Return made up to 27/04/06; full list of members 3 Buy now
10 Apr 2006 accounts Annual Accounts 4 Buy now
21 Mar 2006 officers Director's particulars changed 1 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: lakeview court ermine business park huntingdon cambridgeshire PE29 6XR 1 Buy now
13 Feb 2006 officers Secretary resigned 1 Buy now
13 Feb 2006 officers New secretary appointed 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
02 Feb 2006 officers New director appointed 1 Buy now
20 Jan 2006 officers New director appointed 1 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
26 Oct 2005 accounts Annual Accounts 4 Buy now
23 May 2005 annual-return Return made up to 27/04/05; full list of members 7 Buy now
04 Oct 2004 capital Particulars of contract relating to shares 4 Buy now
04 Oct 2004 capital Ad 01/01/03--------- £ si 998@1 2 Buy now
10 Sep 2004 capital Nc inc already adjusted 01/01/03 1 Buy now
10 Sep 2004 resolution Resolution 1 Buy now
02 Sep 2004 accounts Annual Accounts 4 Buy now
17 May 2004 annual-return Return made up to 27/04/04; full list of members 7 Buy now
17 Jun 2003 annual-return Return made up to 27/04/03; full list of members 7 Buy now
05 Apr 2003 accounts Annual Accounts 1 Buy now