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Martin The Newsagent LTD

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Reports

Extended Company Report with Annual Accounts MARTIN THE NEWSAGENT 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 10, 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

Financials

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

MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY

Details

Company type Private Limited Company, Active
Company Number 00438005
Record last updated Friday, June 17, 2022 11:35:52 PM UTC
Official Address Mccoll's House Ashwells Road Pilgrims Hatch
There are 6 companies registered at this street
Postal Code CM159ST
Sector Non-trading companynon trading

Charts

Visits

MARTIN THE NEWSAGENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 4, 2022 Appointment of a woman Appointment of a woman
Registry Mar 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 14, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2019 Resignation of one Director (a man) 4380... Resignation of one Director (a man) 4380...
Registry Jan 31, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 7, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 22, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 21, 2014 Change of registered office address Change of registered office address
Registry Oct 7, 2013 Annual return Annual return
Registry Jul 11, 2013 Memorandum of association Memorandum of association
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2013 Statement of satisfaction in full or in part of mortgage or charge 4380... Statement of satisfaction in full or in part of mortgage or charge 4380...
Registry Mar 22, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 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 Nov 2, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for secretary 4380... Change of particulars for secretary 4380...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 4380... Change of particulars for director 4380...
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 4380... Notice of change of directors or secretaries or in their particulars 4380...
Registry Nov 5, 2007 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Sep 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 19, 2006 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Annual return Annual return
Registry Oct 25, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 25, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 25, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 25, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4380... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4380...
Registry Oct 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2005 Particulars of a mortgage or charge 4380... Particulars of a mortgage or charge 4380...
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 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 15, 2004 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Oct 15, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Financials Sep 5, 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 Jun 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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 director 4380... Appointment of a director 4380...
Registry Dec 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 1998 Alter mem and arts Alter mem and arts
Registry Dec 11, 1998 Memorandum of association Memorandum of association
Registry Dec 11, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 8, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 1998 Resignation of a director Resignation of a director
Registry Dec 4, 1998 Resignation of a director 4380... Resignation of a director 4380...
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 4, 1998 Resignation of a director 4380... Resignation of a director 4380...
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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