About

Registered Number: 04770920
Date of Incorporation: 20/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Sterling House, 7 Ashford Road, Maidstone, Kent, ME14 5BJ

 

Martine Waghorn Consulting Ltd was registered on 20 May 2003 and has its registered office in Maidstone, Kent, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINE, Robert Mckenzie 20 May 2003 - 1
WAGHORN, James Andrew Seymour 20 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 24 May 2017
CH03 - Change of particulars for secretary 22 May 2017
CH01 - Change of particulars for director 22 May 2017
CH01 - Change of particulars for director 22 May 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 27 May 2009
287 - Change in situation or address of Registered Office 24 April 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
363a - Annual Return 13 June 2007
353 - Register of members 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 28 June 2005
RESOLUTIONS - N/A 23 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
AA - Annual Accounts 22 December 2004
363s - Annual Return 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
RESOLUTIONS - N/A 05 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
287 - Change in situation or address of Registered Office 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.