| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-10-14 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN HENRYK ZIOLKOWSKI |
| 2023-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN HENRYK ZIOLKOWSKI |
| 2023-10-14 |
update statutory_documents CESSATION OF MARCIN KAZIMIERZ MYSLINSKI AS A PSC |
| 2023-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN MYSLINSKI |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address OPEN OFFICE 30 LORD STREET WREXHAM WALES LL11 1LR |
| 2022-08-07 |
insert address 105 WITTON STREET NORTHWICH ENGLAND CW9 5DR |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
OPEN OFFICE 30 LORD STREET
WREXHAM
LL11 1LR
WALES |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-07 |
insert company_previous_name MARTIN M TRANSPORT LTD |
| 2020-02-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2020-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2020-02-07 |
insert sic_code 62090 - Other information technology service activities |
| 2020-02-07 |
update name MARTIN M TRANSPORT LTD => MARTIN M MULTISERVICE LTD |
| 2020-01-16 |
update statutory_documents COMPANY NAME CHANGED MARTIN M TRANSPORT LTD
CERTIFICATE ISSUED ON 16/01/20 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-02-07 |
delete address OPEN OFFICE 30 LORD STREET WREXHAM LL11 1LA |
| 2019-02-07 |
insert address OPEN OFFICE 30 LORD STREET WREXHAM WALES LL11 1LR |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
OPEN OFFICE 30 LORD STREET
WREXHAM
LL11 1LA |
| 2018-12-07 |
delete address UNIT CU2 WARRINGTON BUSINESS PARK, LONG LANE WARRINGTON ENGLAND WA2 8TX |
| 2018-12-07 |
insert address OPEN OFFICE 30 LORD STREET WREXHAM LL11 1LA |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
UNIT CU2 WARRINGTON BUSINESS PARK, LONG LANE
WARRINGTON
WA2 8TX
ENGLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-09-07 |
delete address 36 EVELYN AVENUE ST. HELENS MERSEYSIDE WA9 1SL |
| 2016-09-07 |
insert address UNIT CU2 WARRINGTON BUSINESS PARK, LONG LANE WARRINGTON ENGLAND WA2 8TX |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2016 FROM
36 EVELYN AVENUE
ST. HELENS
MERSEYSIDE
WA9 1SL |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update account_ref_month 12 => 11 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-23 => 2016-08-31 |
| 2016-03-29 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 2016-02-11 |
delete address 36 EVELYN AVENUE ST. HELENS MERSEYSIDE UNITED KINGDOM WA9 1SL |
| 2016-02-11 |
insert address 36 EVELYN AVENUE ST. HELENS MERSEYSIDE WA9 1SL |
| 2016-02-11 |
insert sic_code 49410 - Freight transport by road |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-23 |
| 2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-20 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN MYSLINSKI / 01/12/2015 |
| 2014-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |