MARTIN LISHMAN LIMITED

03793534
ALBION HOUSE 32 PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QD

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 15 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2023 accounts Annual Accounts 16 Buy now
04 Apr 2023 mortgage Registration of a charge 22 Buy now
08 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2022 officers Termination of appointment of secretary (Carol Joan Lishman) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Gavin Stuart Lishman) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Carol Joan Lishman) 1 Buy now
05 Dec 2022 mortgage Registration of a charge 44 Buy now
10 Aug 2022 resolution Resolution 1 Buy now
10 Aug 2022 incorporation Memorandum Articles 13 Buy now
08 Aug 2022 officers Appointment of director (Mrs Emilia Lucy Capper) 2 Buy now
08 Aug 2022 officers Appointment of director (Mr Joel Steven Capper) 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2022 accounts Annual Accounts 15 Buy now
18 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2021 accounts Annual Accounts 15 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2020 accounts Annual Accounts 14 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2019 accounts Annual Accounts 9 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2018 accounts Annual Accounts 9 Buy now
20 Sep 2017 accounts Annual Accounts 9 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 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
07 Jul 2016 annual-return Annual Return 6 Buy now
25 May 2016 accounts Annual Accounts 7 Buy now
09 Sep 2015 accounts Amended Accounts 7 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
26 Apr 2015 accounts Annual Accounts 8 Buy now
22 Jul 2014 capital Return of Allotment of shares 4 Buy now
22 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jul 2014 resolution Resolution 41 Buy now
10 Jul 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 accounts Annual Accounts 7 Buy now
02 Apr 2014 officers Termination of appointment of director (Martin Lishman) 1 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
27 Mar 2013 accounts Annual Accounts 7 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
28 Mar 2012 accounts Annual Accounts 8 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
29 Mar 2011 accounts Annual Accounts 8 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 officers Change of particulars for director (Martin Stuart Lishman) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Gavin Stuart Lishman) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Carol Lishman) 2 Buy now
28 Apr 2010 accounts Annual Accounts 8 Buy now
03 Jul 2009 annual-return Return made up to 22/06/09; full list of members 5 Buy now
07 Apr 2009 accounts Annual Accounts 8 Buy now
03 Jul 2008 annual-return Return made up to 22/06/08; no change of members 8 Buy now
07 May 2008 accounts Annual Accounts 8 Buy now
12 Jul 2007 annual-return Return made up to 22/06/07; full list of members 7 Buy now
29 Jun 2007 accounts Annual Accounts 8 Buy now
25 Aug 2006 accounts Annual Accounts 8 Buy now
07 Jul 2006 annual-return Return made up to 22/06/06; full list of members 8 Buy now
08 Sep 2005 accounts Annual Accounts 8 Buy now
12 Jul 2005 annual-return Return made up to 22/06/05; full list of members 8 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
27 Apr 2005 officers New director appointed 2 Buy now
12 Jul 2004 annual-return Return made up to 22/06/04; full list of members 8 Buy now
26 May 2004 accounts Annual Accounts 7 Buy now
26 Jul 2003 annual-return Return made up to 22/06/03; full list of members 7 Buy now
28 Mar 2003 accounts Annual Accounts 7 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
30 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
30 Jul 2002 officers New secretary appointed 2 Buy now
06 Jul 2002 annual-return Return made up to 22/06/02; full list of members 7 Buy now
12 Jun 2002 accounts Annual Accounts 8 Buy now
05 Jul 2001 annual-return Return made up to 22/06/01; full list of members 7 Buy now
21 May 2001 accounts Annual Accounts 8 Buy now
28 Jul 2000 annual-return Return made up to 22/06/00; full list of members 7 Buy now
20 Jun 2000 accounts Annual Accounts 6 Buy now
09 Dec 1999 mortgage Particulars of mortgage/charge 7 Buy now
29 Jul 1999 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
29 Jul 1999 capital Ad 12/07/99--------- £ si 898@1=898 £ ic 2/900 2 Buy now
14 Jul 1999 officers New director appointed 2 Buy now
14 Jul 1999 officers New director appointed 2 Buy now
14 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
14 Jul 1999 address Registered office changed on 14/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
14 Jul 1999 officers Secretary resigned;director resigned 1 Buy now
14 Jul 1999 officers Director resigned 1 Buy now
22 Jun 1999 incorporation Incorporation Company 18 Buy now