MARTINEZ & PARTNERS LIMITED

03068242
53A CROCKHAMWELL ROAD WOODLEY READING RG5 3JP

Documents

Documents
Date Category Description Pages
02 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Apr 2023 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
14 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
08 Feb 2023 capital Statement of capital (Section 108) 3 Buy now
08 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Feb 2023 insolvency Solvency Statement dated 22/12/22 1 Buy now
30 Jan 2023 capital Statement of capital (Section 108) 3 Buy now
30 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jan 2023 insolvency Solvency Statement dated 22/12/22 1 Buy now
30 Jan 2023 resolution Resolution 1 Buy now
23 Jan 2023 resolution Resolution 1 Buy now
11 Jan 2023 resolution Resolution 1 Buy now
11 Jan 2023 resolution Resolution 1 Buy now
11 Jan 2023 resolution Resolution 1 Buy now
11 Jan 2023 resolution Resolution 1 Buy now
11 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Termination of appointment of director (Richard Tuplin) 1 Buy now
22 Jun 2022 officers Appointment of director (Mr Christopher David Shortland) 2 Buy now
17 Mar 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
17 Mar 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
21 Dec 2021 accounts Annual Accounts 25 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Robert Laurence Worrell) 2 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
10 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2021 officers Appointment of director (Mr Robert Worrell) 2 Buy now
23 Apr 2021 accounts Annual Accounts 11 Buy now
21 Feb 2021 officers Appointment of director (Mr Huw Scott Williams) 2 Buy now
12 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Richard Tuplin) 2 Buy now
21 Oct 2020 officers Appointment of director (Mr Paul John Patrick Goodman) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Vincent Gardner) 1 Buy now
01 Oct 2020 officers Appointment of secretary (Mr Dean Clarke) 2 Buy now
01 Oct 2020 officers Termination of appointment of secretary (Christopher David Shortland) 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Termination of appointment of director (Maire Brown) 1 Buy now
26 Jan 2020 officers Appointment of director (Maire Brown) 2 Buy now
26 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2019 resolution Resolution 16 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 officers Appointment of secretary (Mr Christopher David Shortland) 2 Buy now
15 Oct 2019 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
15 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Henry Stuart Travis) 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Jonathan David Evans) 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Graham Anthony Duerden) 1 Buy now
10 Oct 2019 officers Appointment of director (Mr Vincent Gardner) 2 Buy now
19 Jun 2019 accounts Annual Accounts 18 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 accounts Annual Accounts 17 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 officers Appointment of director (Mr Henry Stuart Travis) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Christopher David Mould) 1 Buy now
16 Jan 2017 officers Appointment of director (Mr Graham Anthony Duerden) 2 Buy now
09 Sep 2016 accounts Annual Accounts 16 Buy now
05 Sep 2016 officers Change of particulars for director (Mr Jonathan David Evans) 2 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
27 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Jonathan David Evans) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Albert Sherwin Johnson) 1 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Albert Sherwin Johnson) 1 Buy now
28 Jul 2015 annual-return Annual Return 7 Buy now
29 Apr 2015 accounts Annual Accounts 17 Buy now
15 Dec 2014 officers Termination of appointment of director (Martin Kennedy) 1 Buy now
11 Aug 2014 officers Change of particulars for director (Mr Martin Kennedy) 2 Buy now
16 Jul 2014 officers Change of particulars for director (Mr Jonathan David Evans) 2 Buy now
24 Jun 2014 accounts Annual Accounts 16 Buy now
23 Jun 2014 annual-return Annual Return 8 Buy now
22 May 2014 officers Appointment of director (Mr Martin Kennedy) 2 Buy now
11 Feb 2014 officers Change of particulars for director (Mr Jonathan David Evans) 2 Buy now
28 Oct 2013 capital Notice of cancellation of shares 4 Buy now
22 Oct 2013 resolution Resolution 5 Buy now
22 Oct 2013 resolution Resolution 5 Buy now
22 Oct 2013 capital Return of purchase of own shares 3 Buy now
14 Jun 2013 annual-return Annual Return 8 Buy now
06 Jun 2013 officers Change of particulars for director (Mr Jonathan David Evans) 2 Buy now
09 May 2013 accounts Annual Accounts 17 Buy now
31 Jan 2013 officers Appointment of director (Mr Albert Sherwin Johnson) 2 Buy now
18 Sep 2012 accounts Annual Accounts 16 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
16 Mar 2012 resolution Resolution 3 Buy now
13 Mar 2012 capital Return of Allotment of shares 4 Buy now
03 Jan 2012 officers Appointment of director (Mr Christopher David Mould) 2 Buy now
30 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
27 May 2011 accounts Annual Accounts 15 Buy now
06 May 2011 resolution Resolution 1 Buy now
06 May 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Jonathan David Evans) 2 Buy now