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Dato Capital United Kingdom

Martin Ctn Group LTD

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Reports

Extended Company Report with Annual Accounts MARTIN CTN GROUP 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 Aug 19, 2014)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01137530
Record last updated Wednesday, October 17, 2018 1:53:15 AM UTC
Official Address Mccoll's House Ashwells Road Brentwoodsex Cm159st Pilgrims Hatch
There are 6 companies registered at this street
Postal Code CM159ST
Sector Non-trading companynon trading

Charts

Visits

MARTIN CTN GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 7, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 14, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 14, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Sep 7, 2017 Annual accounts Annual accounts
Registry Aug 22, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 22, 2016 Annual accounts Annual accounts
Registry Aug 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2016 Resignation of one Director Resignation of one Director
Registry Apr 26, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 9, 2015 Annual return Annual return
Registry Sep 17, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Aug 12, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 2014 Annual return Annual return
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2014 Change of registered office address Change of registered office address
Registry Oct 7, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2011 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Oct 7, 2010 Annual return Annual return
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649783... Change of particulars for director 2649783...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649783... Change of particulars for director 2649783...
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Change of particulars for secretary 2644716... Change of particulars for secretary 2644716...
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 31, 2009 Resolution Resolution
Registry Oct 13, 2008 Annual return Annual return
Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2008 Notice of change of directors or secretaries or in their particulars 8462454... Notice of change of directors or secretaries or in their particulars 8462454...
Registry Nov 5, 2007 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Nov 30, 2004 Appointment of a person Appointment of a person
Registry Nov 30, 2004 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Appointment of a person Appointment of a person
Registry Nov 17, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2004 Resignation of a person Resignation of a person
Registry Oct 29, 2004 Appointment of a person Appointment of a person
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 15, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2004 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Mar 22, 2003 Resignation of a person Resignation of a person
Registry Mar 22, 2003 Appointment of a person Appointment of a person
Registry Mar 14, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2003 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 9, 2002 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Oct 23, 2001 Annual return Annual return
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Dec 8, 2000 Annual return Annual return
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Nov 3, 1999 Annual return Annual return
Registry Oct 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 29, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Appointment of a person Appointment of a person
Registry Dec 16, 1998 Appointment of a director Appointment of a director
Registry Dec 16, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1998 Appointment of a person Appointment of a person
Registry Dec 16, 1998 Appointment of a person 1910008... Appointment of a person 1910008...
Registry Dec 4, 1998 Resignation of a person Resignation of a person
Registry Dec 4, 1998 Resignation of a director Resignation of a director
Registry Dec 4, 1998 Resignation of a director 1831338... Resignation of a director 1831338...
Registry Dec 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 1998 Resignation of a person Resignation of a person
Registry Dec 4, 1998 Resignation of a person 1844397... Resignation of a person 1844397...
Registry Dec 4, 1998 Resignation of a person Resignation of a person
Registry Dec 2, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 1998 Accounts Accounts
Registry Nov 28, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 1998 Annual return Annual return
Registry Oct 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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