MARFLEET AND BRADSHAW LIMITED
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| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Certificate of change of name |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 09/10/249 October 2024 | Termination of appointment of Paul Blyth as a director on 2024-10-04 |
| 30/09/2430 September 2024 | Appointment of Mrs Susannah Elizabeth Bradshaw as a director on 2024-09-30 |
| 24/09/2424 September 2024 | Director's details changed for Mr Ricky Lewis on 2024-09-01 |
| 12/08/2412 August 2024 | Termination of appointment of Stuart Bradshaw as a director on 2024-06-28 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 23/10/2323 October 2023 | Full accounts made up to 2023-04-30 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 24/04/2324 April 2023 | Termination of appointment of James Carr as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Mr James Carr as a director on 2023-04-20 |
| 03/01/233 January 2023 | Termination of appointment of Kevan Luke Riley as a director on 2022-12-31 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 22/04/2222 April 2022 | Registration of charge 063009690001, created on 2022-04-21 |
| 24/01/2224 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 13/01/2213 January 2022 | Appointment of Mr Kevan Luke Riley as a director on 2022-01-13 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR RICKY LEWIS |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BELINDA MARFLEET |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, SECRETARY BELINDA MARFLEET |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/03/204 March 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 30/04/19 AUDITED ABRIDGED |
| 21/06/1921 June 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/02/1921 February 2019 | SAIL ADDRESS CHANGED FROM: 82C EAST HILL COLCHESTER ESSEX CO1 2QW UNITED KINGDOM |
| 20/02/1920 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PETTITT |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR PAUL BLYTH |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOSSOR |
| 13/02/1913 February 2019 | CESSATION OF IAN CHRISTOPHER PETTITT AS A PSC |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 17 DE GREY SQUARE DE GREY ROAD COLCHESTER ESSEX CO4 5YQ |
| 27/09/1827 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1827 September 2018 | COMPANY NAME CHANGED MARFLEET CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 27/09/18 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUSH ENERGY LTD |
| 23/04/1823 April 2018 | CESSATION OF BELINDA CAROL MARFLEET AS A PSC |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR STUART BRADSHAW |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR ROBERT MALCOM DOSSOR |
| 23/04/1823 April 2018 | CESSATION OF GRAHAM NORMAN MARFLEET AS A PSC |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM NORMAN MARFLEET / 28/07/2017 |
| 20/02/1820 February 2018 | CESSATION OF BENJAMIN JOHN PAGE AS A PSC |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | CESSATION OF GRAHAM NORMAN MARFLEET AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MARFLEET |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA CAROL MARFLEET |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER PETTITT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAGE |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR BENJAMIN JOHN PAGE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER PETTITT / 03/07/2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER PETTITT / 02/07/2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MRS BELINDA CAROL MARFLEET |
| 27/07/1227 July 2012 | SAIL ADDRESS CREATED |
| 27/07/1227 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORMAN MARFLEET / 03/07/2012 |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA MARFLEET / 03/07/2012 |
| 27/07/1227 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM SUITE 2 GRANVILLE HOUSE THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER ESSEX CO5 9SE ENGLAND |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM TOWN WALL HOUSE, BALKERNE HILL COLCHESTER ESSEX CO3 3AD |
| 20/07/1020 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA MARFLEET / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORMAN MARFLEET / 01/10/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | COMPANY NAME CHANGED MARFLEET (DESIGN & BUILD) LTD CERTIFICATE ISSUED ON 16/08/07 |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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