About

Registered Number: 03474769
Date of Incorporation: 02/12/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ

 

Martin & Company (Company Secretaries) Ltd was registered on 02 December 1997. Currently we aren't aware of the number of employees at the this organisation. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, John Patrick 08 February 2000 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
PENFOUND, Lindsey Ann 17 October 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 04 December 2019
CH01 - Change of particulars for director 02 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 09 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 05 January 2016
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 17 January 2014
AP03 - Appointment of secretary 17 January 2014
TM02 - Termination of appointment of secretary 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 28 December 2012
CH01 - Change of particulars for director 28 December 2012
CH01 - Change of particulars for director 28 December 2012
CH01 - Change of particulars for director 28 December 2012
CH01 - Change of particulars for director 28 December 2012
CH01 - Change of particulars for director 28 December 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 16 January 2012
AP01 - Appointment of director 19 January 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 25 January 2010
287 - Change in situation or address of Registered Office 09 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 16 January 2009
288a - Notice of appointment of directors or secretaries 05 August 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 31 December 2007
288b - Notice of resignation of directors or secretaries 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 13 January 2006
363a - Annual Return 06 January 2006
288a - Notice of appointment of directors or secretaries 19 October 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 24 July 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 03 September 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 12 December 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 12 April 1999
RESOLUTIONS - N/A 21 December 1998
RESOLUTIONS - N/A 21 December 1998
RESOLUTIONS - N/A 21 December 1998
RESOLUTIONS - N/A 21 December 1998
RESOLUTIONS - N/A 21 December 1998
363s - Annual Return 16 December 1998
287 - Change in situation or address of Registered Office 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
287 - Change in situation or address of Registered Office 10 December 1997
NEWINC - New incorporation documents 02 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.