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.
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 |
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 |