Martin Dannell & Company Ltd was established in 1982, it's status at Companies House is "Active". The companies directors are listed as Little, David, Dannell, Shelley Rosalynd, Went, Alan James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITTLE, David | 05 January 1998 | - | 1 |
| DANNELL, Shelley Rosalynd | N/A | 14 August 2018 | 1 |
| WENT, Alan James | N/A | 09 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| CH01 - Change of particulars for director | 03 January 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| AD01 - Change of registered office address | 21 July 2019 | |
| AA01 - Change of accounting reference date | 04 March 2019 | |
| CS01 - N/A | 12 February 2019 | |
| PSC02 - N/A | 04 February 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 August 2018 | |
| RESOLUTIONS - N/A | 29 August 2018 | |
| PSC02 - N/A | 20 August 2018 | |
| PSC07 - N/A | 20 August 2018 | |
| TM02 - Termination of appointment of secretary | 20 August 2018 | |
| TM01 - Termination of appointment of director | 20 August 2018 | |
| PSC07 - N/A | 20 August 2018 | |
| TM01 - Termination of appointment of director | 20 August 2018 | |
| MR04 - N/A | 17 August 2018 | |
| MR04 - N/A | 17 August 2018 | |
| MR04 - N/A | 17 August 2018 | |
| MR01 - N/A | 17 August 2018 | |
| MR04 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 08 March 2018 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| TM01 - Termination of appointment of director | 16 March 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| RESOLUTIONS - N/A | 15 October 2015 | |
| SH06 - Notice of cancellation of shares | 15 October 2015 | |
| SH03 - Return of purchase of own shares | 15 October 2015 | |
| AD01 - Change of registered office address | 08 September 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| MEM/ARTS - N/A | 08 June 2012 | |
| RESOLUTIONS - N/A | 23 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 23 April 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| RESOLUTIONS - N/A | 11 March 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 395 - Particulars of a mortgage or charge | 16 March 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| AA - Annual Accounts | 13 April 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 11 March 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| 363s - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 28 April 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363s - Annual Return | 13 March 1992 | |
| 395 - Particulars of a mortgage or charge | 22 April 1991 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 06 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| 363 - Annual Return | 06 July 1988 | |
| AA - Annual Accounts | 13 May 1988 | |
| 363 - Annual Return | 25 June 1987 | |
| AA - Annual Accounts | 25 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2018 | Outstanding |
N/A |
| Mortgage deed | 16 December 2003 | Fully Satisfied |
N/A |
| Debenture deed | 16 December 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 March 2000 | Fully Satisfied |
N/A |
| Legal charge | 22 April 1991 | Fully Satisfied |
N/A |
