MARFLEET PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-21 with updates |
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-07-31 |
| 12/11/2412 November 2024 | Change of details for Mr Jonathan Katz as a person with significant control on 2024-10-15 |
| 12/11/2412 November 2024 | Notification of Livia Elizabeth Katz as a person with significant control on 2024-10-15 |
| 12/11/2412 November 2024 | Change of details for Mrs Deborah Ann Barker as a person with significant control on 2024-10-15 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 20/04/2320 April 2023 | Notification of Jonathan Katz as a person with significant control on 2023-01-03 |
| 20/04/2320 April 2023 | Change of details for Mrs Deborah Ann Barker as a person with significant control on 2023-01-03 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-07-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Statement of company's objects |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/04/1625 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/05/1519 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/05/1412 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/05/1316 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O DUTTON MOORE ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA UNITED KINGDOM |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA |
| 14/05/1214 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/07/0011 July 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 11/07/0011 July 2000 | £ NC 100/200 30/06/00 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 60 MOUNT EPHRAIM LANE LONDON SW16 1JD |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/08/9510 August 1995 | COMPANY NAME CHANGED MARFLEET PROPERTIES (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 11/08/95 |
| 10/08/9510 August 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/95 |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS WEST YORKSHIRE LS1 1HQ |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | SECRETARY RESIGNED |
| 19/07/9519 July 1995 | COMPANY NAME CHANGED SOVCO (602) LIMITED CERTIFICATE ISSUED ON 20/07/95 |
| 06/07/956 July 1995 | CHANGE OF NAME 20/06/95 |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company