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Dato Capital United Kingdom

Martin Corby LTD

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Reports

Extended Company Report with Annual Accounts MARTIN CORBY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WILLOUGHBY (428) LIMITED
DIRECT PAYMENTS SUPPORT LIMITED
HOMECARE DIRECT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03754513
Record last updated Friday, April 5, 2024 10:07:04 AM UTC
Official Address 232 Sladepool Farm Road Birmingham West Midlands B145ee Billesley
There are 94 companies registered at this street
Postal Code B145EE
Sector Non-trading company

Charts

Visits

MARTIN CORBY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 2, 2024 Appointment of a woman Appointment of a woman
Registry Dec 5, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 13, 2023 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Nov 13, 2023 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Mar 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 11, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2018 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Dec 30, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Sep 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 8, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2014 Annual return Annual return
Registry May 9, 2014 Change of registered office address Change of registered office address
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Financials Oct 24, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Feb 16, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 19, 2011 Company name change Company name change
Registry Jul 19, 2011 Change of name certificate Change of name certificate
Registry Jul 19, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 13, 2011 Notice of change of name nm01 - resolution 8504476... Notice of change of name nm01 - resolution 8504476...
Registry Jul 13, 2011 Company name change Company name change
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 7, 2011 Change of particulars for director Change of particulars for director
Registry Jul 4, 2011 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry May 17, 2011 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 4, 2011 Striking off application by a company Striking off application by a company
Financials Jan 30, 2011 Annual accounts Annual accounts
Financials Jan 4, 2011 Annual accounts 4731... Annual accounts 4731...
Registry May 20, 2010 Annual return Annual return
Registry May 18, 2010 Annual return 4731... Annual return 4731...
Registry May 14, 2010 Return of allotment of shares Return of allotment of shares
Registry May 14, 2010 Return of allotment of shares 4731... Return of allotment of shares 4731...
Registry Apr 20, 2010 Annual return Annual return
Financials Feb 6, 2010 Annual accounts Annual accounts
Financials Jan 2, 2010 Annual accounts 2608713... Annual accounts 2608713...
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 24, 2009 Annual return 4731... Annual return 4731...
Registry Jun 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 7, 2009 Appointment of a woman Appointment of a woman
Financials May 1, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Financials Mar 4, 2008 Annual accounts 8490369... Annual accounts 8490369...
Registry May 18, 2007 Annual return Annual return
Registry Apr 16, 2007 Annual return 4731... Annual return 4731...
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Nov 22, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2006 Memorandum of association Memorandum of association
Registry Nov 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Financials Mar 3, 2006 Annual accounts 1909885... Annual accounts 1909885...
Registry Sep 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2005 Annual return Annual return
Registry May 11, 2005 Annual return 1866838... Annual return 1866838...
Financials Apr 13, 2005 Annual accounts Annual accounts
Financials Mar 4, 2005 Annual accounts 1945978... Annual accounts 1945978...
Registry Nov 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2004 Annual return Annual return
Registry May 17, 2004 Annual return 1831281... Annual return 1831281...
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Appointment of a director 4731... Appointment of a director 4731...
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Oct 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2003 Company name change Company name change
Registry Jul 14, 2003 Change of name certificate Change of name certificate
Registry May 6, 2003 Annual return Annual return
Registry Apr 11, 2003 Two appointments: 2 companies Two appointments: 2 companies
Financials Mar 6, 2003 Annual accounts Annual accounts
Registry May 7, 2002 Annual return Annual return
Financials Mar 5, 2002 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Financials Feb 21, 2001 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Registry May 11, 1999 Resignation of a person Resignation of a person
Registry May 11, 1999 Resignation of a person 1880141... Resignation of a person 1880141...
Registry May 11, 1999 Appointment of a person Appointment of a person
Registry May 11, 1999 Appointment of a person 1879829... Appointment of a person 1879829...
Registry Apr 19, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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