MARFLOW ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Appointment of Mr Declan Canavan as a secretary on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Martin Murphy as a secretary on 2024-07-01 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Director's details changed for Mr Alan Hogan on 2024-04-04 |
| 11/03/2411 March 2024 | Cessation of Flair Showers Limited as a person with significant control on 2024-02-04 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-04 with updates |
| 11/03/2411 March 2024 | Appointment of Mr Alan Hogan as a director on 2024-01-01 |
| 11/03/2411 March 2024 | Notification of Brian Anthony Murphy as a person with significant control on 2024-02-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-04 with updates |
| 25/02/2225 February 2022 | Appointment of Mr Declan Vincent Canavan as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CESSATION OF MARFLOW PROPERTIES HOLDINGS LIMITED AS A PSC |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANBRA LIMITED |
| 06/07/206 July 2020 | SECRETARY APPOINTED MR MARTIN MURPHY |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN REID |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR MARTIN MURPHY |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR AIDAN MURPHY |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PEARSON |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FENNELL |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GANNON |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM NO4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH ENGLAND |
| 11/06/2011 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/06/2011 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/06/2011 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/2011 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 11/11/1911 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 10/11/1910 November 2019 | ARTICLES OF ASSOCIATION |
| 28/10/1928 October 2019 | ALTER ARTICLES 11/10/2019 |
| 28/10/1928 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 245000.00 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR ALLAN PEARSON |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FENNELL / 27/06/2019 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHESHIRE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/11/185 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1819 July 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 85000 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR IAIN DONALD REID |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH ENGLAND |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FENNELL / 25/10/2017 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM BRITANNIA HOUSE AUSTIN WAY HAMPSTEAD INDUSTRIAL ESTATE BIRMINGHAM B42 1DU ENGLAND |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM BRITANNIA HOUSE AUSTIN WAY HAMSTEAD INDUSTRIAL EST BIRMINGHAM B42 1DU |
| 12/10/1712 October 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/07/1612 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR STEPHEN GANNON |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GANNON |
| 17/06/1517 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/12/1417 December 2014 | ALTER ARTICLES 24/11/2014 |
| 17/12/1417 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 149500 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/08/1428 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1428 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 89500 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORBES |
| 24/06/1424 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1423 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 94000 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAWES |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009283220007 |
| 12/06/1312 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED DAVID ANTHONY GANNON |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 14/06/1214 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FENNELL / 03/01/2012 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES DAVIES / 03/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL FORBES / 03/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CHESHIRE / 03/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD DAWES / 03/01/2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/06/1117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/07/102 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/0924 November 2009 | Annual return made up to 6 June 2009 with full list of shareholders |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL FORBES |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED PAUL RAYMOND CHESHIRE |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED PAUL RONALD DAWES |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY PAUL FENNELL |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STONE |
| 05/03/085 March 2008 | SECRETARY APPOINTED PETER JAMES DAVIES |
| 01/02/081 February 2008 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/03/0711 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | £ IC 88221/85000 25/02/03 £ SR 3221@1=3221 |
| 06/04/046 April 2004 | AMENDING 88(2) DATED 25/02/2003 |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | CONVERT SHARES 25/02/03 |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 55 OAK ROAD WEST BROMWICH STAFFS B70 8HR |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 06/06/96; CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 10/01/9510 January 1995 | CAPITAL 2000X £1 SHRS 20/12/94 |
| 10/01/9510 January 1995 | ALTER MEM AND ARTS 20/12/94 |
| 10/01/9510 January 1995 | REDESIGNATED SHARES 20/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 14/07/9214 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 28/07/8928 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 29/04/8929 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 17/11/8717 November 1987 | ANNUAL RETURN MADE UP TO 23/11/86 |
| 22/06/8422 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 12/08/8312 August 1983 | PARTICULARS OF MORTGAGE/CHARGE |
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