Founded in 1990, Martley Electronics Ltd are based in Worcester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed as Francis, Alison Mary, Rhodes, Victoria Caroline, Rosenthal, Paul, Yarnold, Elizabeth Lorraine, Yarnold, Robert Stanley for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RHODES, Victoria Caroline | 31 October 2003 | - | 1 |
ROSENTHAL, Paul | 18 August 2006 | - | 1 |
YARNOLD, Robert Stanley | N/A | 13 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCIS, Alison Mary | 21 April 2006 | - | 1 |
YARNOLD, Elizabeth Lorraine | N/A | 21 April 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 09 March 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 17 March 2014 | |
CH01 - Change of particulars for director | 17 March 2014 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 25 March 2009 | |
RESOLUTIONS - N/A | 02 July 2008 | |
123 - Notice of increase in nominal capital | 02 July 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 01 October 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
169 - Return by a company purchasing its own shares | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
363s - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 26 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
363s - Annual Return | 24 March 2006 | |
RESOLUTIONS - N/A | 16 June 2005 | |
RESOLUTIONS - N/A | 16 June 2005 | |
MEM/ARTS - N/A | 16 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2005 | |
123 - Notice of increase in nominal capital | 16 June 2005 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 15 March 2005 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 16 March 2004 | |
225 - Change of Accounting Reference Date | 16 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 19 December 2002 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 22 June 2001 | |
363s - Annual Return | 09 March 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363s - Annual Return | 03 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 1999 | |
AA - Annual Accounts | 24 June 1999 | |
363s - Annual Return | 25 March 1999 | |
AA - Annual Accounts | 16 September 1998 | |
363s - Annual Return | 03 June 1998 | |
AA - Annual Accounts | 21 January 1998 | |
287 - Change in situation or address of Registered Office | 11 November 1997 | |
363s - Annual Return | 26 March 1997 | |
AA - Annual Accounts | 22 January 1997 | |
363s - Annual Return | 14 March 1996 | |
AA - Annual Accounts | 18 January 1996 | |
363s - Annual Return | 08 March 1995 | |
AA - Annual Accounts | 26 October 1994 | |
287 - Change in situation or address of Registered Office | 24 August 1994 | |
288 - N/A | 24 August 1994 | |
CERTNM - Change of name certificate | 11 August 1994 | |
363s - Annual Return | 08 August 1994 | |
AA - Annual Accounts | 27 January 1994 | |
363s - Annual Return | 19 March 1993 | |
AA - Annual Accounts | 01 February 1993 | |
363s - Annual Return | 29 May 1992 | |
363a - Annual Return | 08 August 1991 | |
RESOLUTIONS - N/A | 19 July 1991 | |
AA - Annual Accounts | 19 July 1991 | |
RESOLUTIONS - N/A | 30 July 1990 | |
MEM/ARTS - N/A | 30 July 1990 | |
287 - Change in situation or address of Registered Office | 18 July 1990 | |
288 - N/A | 18 July 1990 | |
CERTNM - Change of name certificate | 23 March 1990 | |
NEWINC - New incorporation documents | 06 March 1990 |