JAMES MARTIN & ASSOCIATES LTD.
| Status | ACTIVE |
| Company No. | 09342426 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2014 |
| Age | 9 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
JAMES MARTIN & ASSOCIATES LTD. is an active private limited company with number 09342426. It was incorporated 9 years, 5 months, 16 days ago, on 05 December 2014. The company address is Dept 302 43 Owston Road Dept 302 43 Owston Road, Doncaster, DN6 8DA, South Yorkshire.
Company Fillings
Cessation of a person with significant control
Date: 18 Apr 2024
Action Date: 22 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louis Leon Herman Comvalius
Cessation date: 2023-11-22
Documents
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Leon Herman Comvalius
Termination date: 2023-11-22
Documents
Notification of a person with significant control
Date: 18 Apr 2024
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gabri De Hoogd
Notification date: 2022-02-01
Documents
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gabri De Hoogd
Appointment date: 2022-02-01
Documents
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabri De Hoogd
Termination date: 2023-11-22
Documents
Accounts with accounts type dormant
Date: 16 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gabri De Hoogd
Appointment date: 2022-02-01
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Accounts with accounts type dormant
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Accounts with accounts type dormant
Date: 12 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 05 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Niled Limited
Termination date: 2020-05-01
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Change corporate secretary company with change date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-01-13
Officer name: Niled Limited
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Address
Type: AD01
New address: Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Change date: 2019-11-19
Old address: PO Box 4385 09342426: Companies House Default Address Cardiff CF14 8LH
Documents
Accounts with accounts type dormant
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Default companies house registered office address applied
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Address
Type: RP05
Change date: 2019-09-05
Default address: PO Box 4385, 09342426: Companies House Default Address, Cardiff, CF14 8LH
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Change person director company with change date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Louis Leon Herman Comvalius
Change date: 2018-11-12
Documents
Change to a person with significant control
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-12
Psc name: Louis Leon Herman Comvalius
Documents
Accounts with accounts type dormant
Date: 12 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Accounts with accounts type dormant
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Jan 2017
Action Date: 02 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-02
Documents
Accounts with accounts type dormant
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Address
Type: AD01
New address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Change date: 2016-01-13
Old address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Address
Type: AD01
New address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Old address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom
Change date: 2016-01-13
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-06
Old address: Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA
New address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 22 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-22
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-10
Officer name: Louis Leon Herman Comvalius
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Gabri De Hoogd
Documents
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