JOHN MARTIN SQUARE (EVESHAM) COMPANY LIMITED

MESSRS TIMOTHY LEA & GRIFFITHS MESSRS TIMOTHY LEA & GRIFFITHS, Evesham, WR11 4BD, Worcestershire
StatusACTIVE
Company No.05697017
Category
Incorporated03 Feb 2006
Age18 years, 3 months, 27 days
JurisdictionEngland Wales

SUMMARY

JOHN MARTIN SQUARE (EVESHAM) COMPANY LIMITED is an active with number 05697017. It was incorporated 18 years, 3 months, 27 days ago, on 03 February 2006. The company address is MESSRS TIMOTHY LEA & GRIFFITHS MESSRS TIMOTHY LEA & GRIFFITHS, Evesham, WR11 4BD, Worcestershire.



Company Fillings

Accounts with accounts type dormant

Date: 02 Feb 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Confirmation statement with no updates

Date: 02 Feb 2024

Action Date: 02 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-02

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Confirmation statement with no updates

Date: 30 Jan 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

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Confirmation statement with no updates

Date: 10 Feb 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

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Accounts with accounts type dormant

Date: 10 Feb 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Accounts with accounts type dormant

Date: 25 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 04 Feb 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

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Confirmation statement with no updates

Date: 01 Mar 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

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Accounts with accounts type dormant

Date: 14 Dec 2020

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 28 Jan 2020

Action Date: 28 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-28

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Notification of a person with significant control statement

Date: 28 Jan 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Cessation of a person with significant control

Date: 27 Jan 2020

Action Date: 01 Jan 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-01-01

Psc name: Anthony John Westcar Rowland

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Accounts with accounts type dormant

Date: 08 Oct 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Accounts with accounts type dormant

Date: 02 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Change to a person with significant control

Date: 14 Feb 2019

Action Date: 13 Feb 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-02-13

Psc name: Mr Anthony John Westcar Rowland

Documents

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Confirmation statement with no updates

Date: 14 Feb 2019

Action Date: 03 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-03

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Change person director company with change date

Date: 14 Feb 2019

Action Date: 13 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-02-13

Officer name: Mr Anthony John Westcar Rowland

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Confirmation statement with no updates

Date: 13 Feb 2018

Action Date: 03 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-03

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Change to a person with significant control

Date: 13 Feb 2018

Action Date: 13 Feb 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-02-13

Psc name: Mr Anthony John Westcar Rowland

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Accounts with accounts type dormant

Date: 20 Dec 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

Documents

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Confirmation statement with updates

Date: 10 Feb 2017

Action Date: 03 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-03

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Accounts with accounts type dormant

Date: 09 Sep 2016

Action Date: 30 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-30

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Annual return company with made up date no member list

Date: 23 Feb 2016

Action Date: 03 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-03

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Accounts with accounts type dormant

Date: 25 Nov 2015

Action Date: 30 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-30

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Annual return company with made up date no member list

Date: 12 Feb 2015

Action Date: 03 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-03

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Accounts with accounts type dormant

Date: 15 Dec 2014

Action Date: 30 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-30

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Accounts with accounts type dormant

Date: 22 Apr 2014

Action Date: 30 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-30

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Annual return company with made up date no member list

Date: 12 Feb 2014

Action Date: 03 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-03

Documents

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Accounts with accounts type dormant

Date: 01 May 2013

Action Date: 30 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-30

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Annual return company with made up date no member list

Date: 26 Feb 2013

Action Date: 03 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-03

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Accounts with accounts type dormant

Date: 27 Apr 2012

Action Date: 30 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-30

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Annual return company with made up date no member list

Date: 29 Feb 2012

Action Date: 03 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-03

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Accounts with accounts type dormant

Date: 20 May 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date no member list

Date: 28 Mar 2011

Action Date: 03 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-03

Documents

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Accounts with accounts type dormant

Date: 08 Apr 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date no member list

Date: 30 Mar 2010

Action Date: 03 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-03

Documents

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 29 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Anthony John Rowland

Change date: 2010-03-29

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Accounts with accounts type total exemption small

Date: 23 Apr 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 14 Apr 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 03/02/09

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Legacy

Date: 07 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed anthony john rowland

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Legacy

Date: 22 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated director roland jones

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Legacy

Date: 22 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary christian jones

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Legacy

Date: 22 Sep 2008

Category: Address

Type: 287

Description: Registered office changed on 22/09/2008 from price pearson LIMITED 6 church street kidderminster worcestershire DY10 2AD

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Legacy

Date: 18 Feb 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 03/02/08

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Accounts with accounts type total exemption small

Date: 01 Dec 2007

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 02 Nov 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/07 to 31/07/07

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Legacy

Date: 05 Mar 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 03/02/07

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Legacy

Date: 26 Feb 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 26 Feb 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Incorporation company

Date: 03 Feb 2006

Category: Incorporation

Type: NEWINC

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