About

Registered Number: 05149373
Date of Incorporation: 09/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Unit 5, Building 446, Aviation Business Park,, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAMES, Jacqueline 15 June 2004 - 1
BEAMES, Norman Victor 15 June 2004 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.