Martin Bax Organisation Ltd was founded on 09 June 1977, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Sidney, Glynis Anne, Sidney, Glynis Anne, Bax, Dorothy, Bax, Gordon Frederick are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIDNEY, Glynis Anne | N/A | - | 1 |
BAX, Dorothy | N/A | 01 April 2020 | 1 |
BAX, Gordon Frederick | N/A | 03 August 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIDNEY, Glynis Anne | 01 April 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
PSC01 - N/A | 24 August 2020 | |
PSC07 - N/A | 24 August 2020 | |
TM01 - Termination of appointment of director | 24 August 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 23 August 2018 | |
AA - Annual Accounts | 27 January 2018 | |
CS01 - N/A | 22 August 2017 | |
PSC04 - N/A | 07 August 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 27 August 2016 | |
AA - Annual Accounts | 24 December 2015 | |
CH01 - Change of particulars for director | 27 November 2015 | |
CH01 - Change of particulars for director | 27 November 2015 | |
AD01 - Change of registered office address | 27 November 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 28 August 2014 | |
MR04 - N/A | 22 April 2014 | |
MR04 - N/A | 22 April 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AP03 - Appointment of secretary | 09 September 2013 | |
TM02 - Termination of appointment of secretary | 09 September 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 08 June 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 25 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2009 | |
287 - Change in situation or address of Registered Office | 02 April 2009 | |
287 - Change in situation or address of Registered Office | 05 December 2008 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 01 May 2008 | |
287 - Change in situation or address of Registered Office | 01 May 2008 | |
287 - Change in situation or address of Registered Office | 08 April 2008 | |
AA - Annual Accounts | 07 August 2007 | |
363a - Annual Return | 05 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
AAMD - Amended Accounts | 19 June 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 12 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2000 | |
AA - Annual Accounts | 06 April 2000 | |
363s - Annual Return | 06 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1999 | |
AA - Annual Accounts | 21 May 1999 | |
363s - Annual Return | 12 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 20 April 1998 | |
AA - Annual Accounts | 24 June 1997 | |
363s - Annual Return | 21 April 1997 | |
363s - Annual Return | 12 April 1996 | |
AA - Annual Accounts | 22 March 1996 | |
AA - Annual Accounts | 13 April 1995 | |
363s - Annual Return | 09 April 1995 | |
AUD - Auditor's letter of resignation | 30 September 1994 | |
AUD - Auditor's letter of resignation | 30 September 1994 | |
363s - Annual Return | 13 April 1994 | |
AA - Annual Accounts | 06 January 1994 | |
363s - Annual Return | 06 April 1993 | |
RESOLUTIONS - N/A | 22 February 1993 | |
RESOLUTIONS - N/A | 22 February 1993 | |
RESOLUTIONS - N/A | 22 February 1993 | |
AA - Annual Accounts | 22 February 1993 | |
AA - Annual Accounts | 14 July 1992 | |
363s - Annual Return | 07 April 1992 | |
AA - Annual Accounts | 20 June 1991 | |
363a - Annual Return | 16 April 1991 | |
363a - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 25 July 1990 | |
363 - Annual Return | 24 October 1989 | |
AA - Annual Accounts | 24 October 1989 | |
363 - Annual Return | 23 December 1988 | |
287 - Change in situation or address of Registered Office | 24 August 1988 | |
AA - Annual Accounts | 22 June 1988 | |
363 - Annual Return | 10 November 1987 | |
AA - Annual Accounts | 15 October 1987 | |
287 - Change in situation or address of Registered Office | 12 January 1987 | |
363 - Annual Return | 15 October 1986 | |
AA - Annual Accounts | 27 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 September 1981 | Fully Satisfied |
N/A |
Legal charge | 17 July 1981 | Fully Satisfied |
N/A |
Legal charge | 05 February 1981 | Fully Satisfied |
N/A |
Legal charge | 19 December 1980 | Fully Satisfied |
N/A |
Legal charge | 30 May 1980 | Fully Satisfied |
N/A |
Legal mortgage | 09 February 1979 | Fully Satisfied |
N/A |
Legal mortgage | 09 February 1979 | Fully Satisfied |
N/A |
Legal mortgage | 17 April 1978 | Fully Satisfied |
N/A |