Martin The Newsagent LTD
Full Company Report Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2013)all other documents available 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
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY
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
Locality Pilgrims Hatch Region Essex, England Postal Code CM159ST Sector Non-trading companynon trading
Visits MARTIN THE NEWSAGENT LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2014-7 2022-12 2024-7 2024-12 0 1 2 Document Type Publication date Download link Registry May 4, 2022 Appointment of a woman Registry Mar 24, 2022 Resignation of one Director (a man) Registry Mar 14, 2022 Resignation of one Secretary (a woman) Registry Mar 14, 2022 Appointment of a person as Secretary Registry Jul 9, 2020 Appointment of a man as Chief Financial Officer and Director Registry Jun 30, 2020 Resignation of one Director (a man) Registry Feb 21, 2020 Appointment of a man as Director and Finance Director Registry Feb 21, 2020 Resignation of one Director (a man) Registry Feb 22, 2019 Resignation of one Director (a man) 4380... Registry Jan 31, 2019 Two appointments: a woman and a man Registry Sep 7, 2018 Resignation of one Secretary (a woman) Registry Aug 22, 2017 Two appointments: a woman and a man Registry Jul 13, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 21, 2014 Change of registered office address Registry Oct 7, 2013 Annual return Registry Jul 11, 2013 Memorandum of association Financials Jun 10, 2013 Annual accounts Registry Apr 19, 2013 Alteration to memorandum and articles Registry Mar 27, 2013 Particulars of a mortgage or charge Registry Mar 25, 2013 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... Registry Mar 22, 2013 Particulars of a mortgage or charge Registry Oct 5, 2012 Annual return Financials Aug 10, 2012 Annual accounts Registry Nov 17, 2011 Appointment of a man as Director Registry Nov 17, 2011 Resignation of one Director Registry Oct 27, 2011 Resignation of one Director (a man) Registry Oct 27, 2011 Appointment of a man as Director Registry Oct 18, 2011 Annual return Financials Aug 30, 2011 Annual accounts Registry Oct 7, 2010 Annual return Registry Sep 24, 2010 Change of particulars for director Financials Aug 24, 2010 Annual accounts Registry Nov 2, 2009 Annual return Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for secretary Registry Oct 15, 2009 Change of particulars for secretary 4380... Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 4380... Financials Sep 30, 2009 Annual accounts Registry Jul 31, 2009 Section 175 comp act 06 08 Registry Oct 13, 2008 Annual return Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars Financials Aug 7, 2008 Annual accounts Registry Aug 1, 2008 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... Registry Nov 5, 2007 Annual return Financials Sep 26, 2007 Annual accounts Registry Sep 20, 2007 Section 175 comp act 06 08 Registry Oct 19, 2006 Annual return Financials Jun 20, 2006 Annual accounts Registry Dec 12, 2005 Annual return Registry Oct 25, 2005 Declaration in relation to assistance for the acquisition of shares Registry Oct 25, 2005 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 Registry Oct 25, 2005 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 Registry Oct 21, 2005 Particulars of a mortgage or charge 4380... Financials Oct 6, 2005 Annual accounts Registry Nov 30, 2004 Appointment of a secretary Registry Nov 30, 2004 Appointment of a director Registry Nov 17, 2004 Two appointments: 2 men Registry Oct 29, 2004 Resignation of a director Registry Oct 29, 2004 Appointment of a director Registry Oct 28, 2004 Annual return Registry Oct 15, 2004 Resignation of one Financial Director and one Director (a man) Registry Oct 15, 2004 Appointment of a man as Director Financials Sep 27, 2004 Annual accounts Registry Oct 21, 2003 Annual return Financials Sep 5, 2003 Annual accounts Registry Mar 22, 2003 Appointment of a secretary Registry Mar 22, 2003 Resignation of a secretary Registry Mar 14, 2003 Appointment of a man as Secretary Registry Mar 14, 2003 Resignation of one Secretary (a man) and one Company Secretary Registry Oct 9, 2002 Annual return Financials Sep 25, 2002 Annual accounts Registry Jun 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 23, 2001 Annual return Financials Sep 20, 2001 Annual accounts Registry Dec 8, 2000 Annual return Financials Sep 27, 2000 Annual accounts Registry Nov 3, 1999 Annual return Registry Oct 21, 1999 Notice of change of directors or secretaries or in their particulars Registry Oct 7, 1999 Change in situation or address of registered office Financials Sep 29, 1999 Annual accounts Registry Dec 16, 1998 Change in situation or address of registered office Registry Dec 16, 1998 Appointment of a director Registry Dec 16, 1998 Appointment of a director 4380... Registry Dec 16, 1998 Appointment of a secretary Registry Dec 11, 1998 Alter mem and arts Registry Dec 11, 1998 Memorandum of association Registry Dec 11, 1998 Declaration in relation to assistance for the acquisition of shares Registry Dec 8, 1998 Particulars of a mortgage or charge Registry Dec 4, 1998 Resignation of a director Registry Dec 4, 1998 Resignation of a director 4380... Registry Dec 4, 1998 Resignation of a secretary Registry Dec 4, 1998 Resignation of a director Registry Dec 4, 1998 Resignation of a director 4380... Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 