Martell Mailing Ltd was setup in 2004, it has a status of "Active". The companies directors are listed as Beames, Jacqueline, Beames, Norman Victor in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAMES, Jacqueline | 15 June 2004 | - | 1 |
BEAMES, Norman Victor | 15 June 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AD01 - Change of registered office address | 26 October 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 07 February 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AD01 - Change of registered office address | 12 June 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
CH03 - Change of particulars for secretary | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 16 June 2009 | |
287 - Change in situation or address of Registered Office | 11 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 03 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 04 July 2007 | |
287 - Change in situation or address of Registered Office | 04 July 2007 | |
AA - Annual Accounts | 17 January 2007 | |
363s - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 18 June 2005 | |
287 - Change in situation or address of Registered Office | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
NEWINC - New incorporation documents | 09 June 2004 |