Martin Paper Sales Ltd was founded on 02 August 1973, it's status is listed as "Active". There are 2 directors listed for the company. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Delia | N/A | 08 June 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANKLIN, Viki Louise | 16 December 2013 | 04 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 September 2020 | |
AA01 - Change of accounting reference date | 21 January 2020 | |
CS01 - N/A | 15 January 2020 | |
TM02 - Termination of appointment of secretary | 15 January 2020 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 25 April 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 27 April 2017 | |
TM01 - Termination of appointment of director | 24 January 2017 | |
CS01 - N/A | 24 January 2017 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
AP01 - Appointment of director | 18 July 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 19 January 2015 | |
CH01 - Change of particulars for director | 16 December 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 27 January 2014 | |
CH01 - Change of particulars for director | 27 January 2014 | |
AP03 - Appointment of secretary | 16 December 2013 | |
TM02 - Termination of appointment of secretary | 16 December 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 28 January 2011 | |
CH01 - Change of particulars for director | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
CH03 - Change of particulars for secretary | 06 October 2010 | |
AUD - Auditor's letter of resignation | 05 August 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 27 December 2008 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 30 January 2008 | |
AUD - Auditor's letter of resignation | 05 October 2007 | |
363s - Annual Return | 02 February 2007 | |
MISC - Miscellaneous document | 07 December 2006 | |
RESOLUTIONS - N/A | 23 November 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2006 | |
395 - Particulars of a mortgage or charge | 21 November 2006 | |
AA - Annual Accounts | 21 November 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363s - Annual Return | 23 January 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 24 January 2005 | |
AUD - Auditor's letter of resignation | 22 July 2004 | |
RESOLUTIONS - N/A | 11 June 2004 | |
RESOLUTIONS - N/A | 11 June 2004 | |
RESOLUTIONS - N/A | 11 June 2004 | |
RESOLUTIONS - N/A | 11 June 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 18 May 2003 | |
287 - Change in situation or address of Registered Office | 09 February 2003 | |
363s - Annual Return | 03 February 2003 | |
AA - Annual Accounts | 11 March 2002 | |
363s - Annual Return | 27 January 2002 | |
AA - Annual Accounts | 21 March 2001 | |
363s - Annual Return | 25 January 2001 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 14 January 2000 | |
AUD - Auditor's letter of resignation | 23 July 1999 | |
AA - Annual Accounts | 21 May 1999 | |
363s - Annual Return | 29 January 1999 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
AA - Annual Accounts | 14 May 1998 | |
363s - Annual Return | 01 February 1998 | |
AA - Annual Accounts | 29 April 1997 | |
363s - Annual Return | 26 January 1997 | |
288 - N/A | 19 June 1996 | |
AA - Annual Accounts | 31 March 1996 | |
363s - Annual Return | 31 January 1996 | |
AA - Annual Accounts | 22 March 1995 | |
363s - Annual Return | 02 February 1995 | |
AA - Annual Accounts | 22 April 1994 | |
363s - Annual Return | 16 February 1994 | |
288 - N/A | 15 June 1993 | |
AA - Annual Accounts | 08 March 1993 | |
363s - Annual Return | 04 February 1993 | |
AA - Annual Accounts | 07 April 1992 | |
363s - Annual Return | 13 February 1992 | |
AA - Annual Accounts | 10 May 1991 | |
363a - Annual Return | 24 January 1991 | |
AA - Annual Accounts | 13 March 1990 | |
363 - Annual Return | 13 March 1990 | |
AA - Annual Accounts | 19 April 1989 | |
363 - Annual Return | 16 March 1989 | |
AA - Annual Accounts | 18 April 1988 | |
363 - Annual Return | 18 April 1988 | |
AA - Annual Accounts | 06 February 1987 | |
363 - Annual Return | 06 February 1987 | |
AA - Annual Accounts | 15 May 1983 | |
AA - Annual Accounts | 14 May 1983 | |
NEWINC - New incorporation documents | 02 August 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 November 2006 | Outstanding |
N/A |
Further guarantee & debenture | 11 July 1983 | Fully Satisfied |
N/A |