William Martin (Littleport) Ltd was founded on 23 November 1987 with its registered office in Ely, Cambs, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Martin, Charles Heber, Martin, John Sinclair in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Charles Heber | N/A | 23 November 1995 | 1 |
MARTIN, John Sinclair | N/A | 01 May 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 28 April 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 12 March 2018 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 20 April 2017 | |
AR01 - Annual Return | 02 May 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 26 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 15 May 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AA - Annual Accounts | 30 March 2010 | |
RESOLUTIONS - N/A | 15 February 2010 | |
CC04 - Statement of companies objects | 15 February 2010 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 11 April 2007 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 19 April 2006 | |
363s - Annual Return | 04 May 2005 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 06 May 2003 | |
AA - Annual Accounts | 01 April 2003 | |
395 - Particulars of a mortgage or charge | 11 October 2002 | |
363s - Annual Return | 08 May 2002 | |
AA - Annual Accounts | 09 April 2002 | |
288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 03 May 2001 | |
AA - Annual Accounts | 15 May 2000 | |
363s - Annual Return | 15 May 2000 | |
363s - Annual Return | 08 May 1999 | |
AA - Annual Accounts | 24 April 1999 | |
AA - Annual Accounts | 14 May 1998 | |
363s - Annual Return | 14 May 1998 | |
AA - Annual Accounts | 04 July 1997 | |
363s - Annual Return | 15 May 1997 | |
RESOLUTIONS - N/A | 20 December 1996 | |
AA - Annual Accounts | 02 October 1996 | |
363s - Annual Return | 24 May 1996 | |
288 - N/A | 31 January 1996 | |
363s - Annual Return | 02 June 1995 | |
AA - Annual Accounts | 11 May 1995 | |
RESOLUTIONS - N/A | 11 January 1995 | |
363s - Annual Return | 24 May 1994 | |
AA - Annual Accounts | 12 May 1994 | |
AA - Annual Accounts | 12 September 1993 | |
363s - Annual Return | 11 June 1993 | |
AA - Annual Accounts | 18 May 1992 | |
363s - Annual Return | 18 May 1992 | |
363a - Annual Return | 10 June 1991 | |
AA - Annual Accounts | 24 May 1991 | |
AA - Annual Accounts | 26 June 1990 | |
363 - Annual Return | 26 June 1990 | |
AUD - Auditor's letter of resignation | 20 November 1989 | |
AA - Annual Accounts | 31 October 1989 | |
363 - Annual Return | 31 October 1989 | |
RESOLUTIONS - N/A | 29 April 1988 | |
288 - N/A | 06 April 1988 | |
287 - Change in situation or address of Registered Office | 06 April 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 April 1988 | |
PUC 5 - N/A | 18 March 1988 | |
PUC 2 - N/A | 18 March 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 1988 | |
123 - Notice of increase in nominal capital | 15 March 1988 | |
CERTNM - Change of name certificate | 20 January 1988 | |
288 - N/A | 20 January 1988 | |
287 - Change in situation or address of Registered Office | 20 January 1988 | |
NEWINC - New incorporation documents | 23 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 September 2002 | Outstanding |
N/A |