About

Registered Number: 04251098
Date of Incorporation: 12/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Gravelle Hatch House Malacca Farm, West Clandon, Guildford, Surrey, GU4 7UQ,

 

Martinez Services Ltd was founded on 12 July 2001, it's status in the Companies House registry is set to "Active". The companies directors are listed as Brown, Elizabeth Almas, Brown, John Plowman, Darmoo, Joanna Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Elizabeth Almas 30 September 2012 - 1
BROWN, John Plowman 12 July 2001 12 July 2006 1
DARMOO, Joanna Mary 12 July 2006 31 May 2007 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 13 July 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 27 January 2018
AA - Annual Accounts 21 August 2017
CH01 - Change of particulars for director 14 August 2017
CH03 - Change of particulars for secretary 14 August 2017
PSC04 - N/A 14 August 2017
AD01 - Change of registered office address 14 August 2017
CS01 - N/A 12 July 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 09 July 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 07 May 2013
AP03 - Appointment of secretary 03 October 2012
TM02 - Termination of appointment of secretary 03 October 2012
AD01 - Change of registered office address 03 October 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 18 July 2008
287 - Change in situation or address of Registered Office 02 May 2008
AA - Annual Accounts 06 February 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 31 July 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363a - Annual Return 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
AA - Annual Accounts 19 April 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 12 July 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 25 July 2002
225 - Change of Accounting Reference Date 14 August 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
NEWINC - New incorporation documents 12 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.