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Dato Capital United Kingdom

Martin Mccoll Group LTD

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Reports

Extended Company Report with Annual Accounts MARTIN MCCOLL 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 Jun 11, 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

Details

Company type Private Limited Company, Active
Company Number 00884532
Record last updated Wednesday, October 17, 2018 1:52:39 AM UTC
Official Address Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood
There are 47 companies registered at this street
Postal Code CM159ST
Sector Non-trading companynon trading

Charts

Visits

MARTIN MCCOLL 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 Aug 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 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 man as Director Appointment of a man 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 11, 2011 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Oct 8, 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 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 8845... Change of particulars for director 8845...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 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 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 8845... Notice of change of directors or secretaries or in their particulars 8845...
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 Feb 20, 2006 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Nov 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2004 Appointment of a director Appointment of a director
Registry Nov 17, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Resignation of a director Resignation of a director
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 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2003 Resignation of a secretary Resignation of a secretary
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 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 1998 Appointment of a director Appointment of a director
Registry Dec 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1998 Appointment of a director Appointment of a director
Registry Dec 4, 1998 Resignation of a director Resignation of a director
Registry Dec 4, 1998 Resignation of a director 8845... Resignation of a director 8845...
Registry Dec 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 1998 Resignation of a director Resignation of a director
Registry Dec 2, 1998 Change of accounting reference date Change of accounting reference date
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
Financials Jul 9, 1998 Annual accounts Annual accounts
Registry Oct 27, 1997 Annual return Annual return
Financials Sep 18, 1997 Annual accounts Annual accounts
Financials Dec 3, 1996 Annual accounts 8845... Annual accounts 8845...
Registry Oct 28, 1996 Annual return Annual return
Registry Oct 24, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 1996 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 1996 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Aug 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1996 Director resigned, new director appointed 8845... Director resigned, new director appointed 8845...
Registry Jul 19, 1996 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Financials Jan 2, 1996 Annual accounts Annual accounts
Registry Nov 1, 1995 Annual return Annual return
Registry Mar 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1995 Director resigned, new director appointed 8845... Director resigned, new director appointed 8845...
Registry Mar 17, 1995 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Mar 9, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 1995 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 9, 1995 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Nov 30, 1994 Annual accounts Annual accounts
Registry Oct 14, 1994 Annual return Annual return
Registry Jul 11, 1994 Change of name certificate Change of name certificate
Registry Oct 18, 1993 Annual return Annual return

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