Marten & Carnaby Ltd was founded on 28 January 2003 and are based in Epsom, Surrey, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAWNE, David Timothy | 06 April 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAWNE, Gillian Dorothy | 28 January 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AD01 - Change of registered office address | 06 February 2014 | |
AD01 - Change of registered office address | 06 February 2014 | |
SH01 - Return of Allotment of shares | 05 November 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AAMD - Amended Accounts | 13 September 2013 | |
AP01 - Appointment of director | 30 August 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 27 June 2008 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 04 July 2007 | |
363s - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 07 June 2006 | |
287 - Change in situation or address of Registered Office | 08 March 2006 | |
AA - Annual Accounts | 02 November 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 19 March 2004 | |
225 - Change of Accounting Reference Date | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
287 - Change in situation or address of Registered Office | 06 February 2003 | |
288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
NEWINC - New incorporation documents | 28 January 2003 |