Founded in 1946, John Martin of London Ltd are based in Colchester, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Brian Anthony John | N/A | 03 April 2018 | 1 |
MARTIN, Christine Elizabeth | N/A | 21 July 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Katherine Margaret | 12 May 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 19 December 2019 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 24 October 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 30 April 2018 | |
MR04 - N/A | 26 April 2018 | |
TM01 - Termination of appointment of director | 13 April 2018 | |
TM01 - Termination of appointment of director | 13 April 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 16 December 2016 | |
MR01 - N/A | 12 September 2016 | |
CH01 - Change of particulars for director | 08 August 2016 | |
CH03 - Change of particulars for secretary | 08 August 2016 | |
CH01 - Change of particulars for director | 08 August 2016 | |
CH01 - Change of particulars for director | 08 August 2016 | |
CH01 - Change of particulars for director | 08 August 2016 | |
CH01 - Change of particulars for director | 08 August 2016 | |
AD01 - Change of registered office address | 08 August 2016 | |
CH01 - Change of particulars for director | 08 August 2016 | |
RP04 - N/A | 24 April 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 23 February 2015 | |
RP04 - N/A | 12 January 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 11 March 2010 | |
AR01 - Annual Return | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 20 May 2008 | |
363s - Annual Return | 12 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
AA - Annual Accounts | 08 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
363s - Annual Return | 19 December 2006 | |
395 - Particulars of a mortgage or charge | 18 December 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363s - Annual Return | 13 January 2006 | |
RESOLUTIONS - N/A | 28 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
123 - Notice of increase in nominal capital | 28 December 2005 | |
288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 19 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
363s - Annual Return | 24 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2002 | |
AA - Annual Accounts | 13 June 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 09 January 2001 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
AA - Annual Accounts | 15 May 2000 | |
363s - Annual Return | 18 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2000 | |
AA - Annual Accounts | 03 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 1999 | |
363s - Annual Return | 15 January 1999 | |
AA - Annual Accounts | 12 May 1998 | |
363s - Annual Return | 11 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
225 - Change of Accounting Reference Date | 05 August 1997 | |
AA - Annual Accounts | 04 July 1997 | |
287 - Change in situation or address of Registered Office | 04 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 1997 | |
363s - Annual Return | 06 January 1997 | |
AA - Annual Accounts | 12 September 1996 | |
363s - Annual Return | 10 January 1996 | |
363s - Annual Return | 20 January 1995 | |
AA - Annual Accounts | 16 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 07 June 1994 | |
363s - Annual Return | 10 February 1994 | |
363s - Annual Return | 07 April 1993 | |
288 - N/A | 07 April 1993 | |
288 - N/A | 07 April 1993 | |
AA - Annual Accounts | 05 April 1993 | |
AA - Annual Accounts | 11 August 1992 | |
AA - Annual Accounts | 24 February 1992 | |
AA - Annual Accounts | 24 February 1992 | |
363b - Annual Return | 21 February 1992 | |
363 - Annual Return | 30 January 1990 | |
AA - Annual Accounts | 06 January 1989 | |
363 - Annual Return | 06 January 1989 | |
AA - Annual Accounts | 14 June 1988 | |
363 - Annual Return | 14 June 1988 | |
AA - Annual Accounts | 18 March 1987 | |
363 - Annual Return | 29 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 September 2016 | Outstanding |
N/A |
Rent deposit deed | 06 December 2006 | Fully Satisfied |
N/A |