MARRTREE DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notification of Frank Marshall & Sons Ltd as a person with significant control on 2016-04-06 |
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-26 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 03/05/243 May 2024 | Appointment of Mrs Margaret Marshall as a director on 2024-04-30 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 12/11/2015 |
| 27/05/1627 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 08/09/148 September 2014 | Registered office address changed from , the Old Office the Square, Farnley, Otley, West Yorkshire, LS21 2QG to 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2014-09-08 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE OLD OFFICE THE SQUARE FARNLEY OTLEY WEST YORKSHIRE LS21 2QG |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | AUDITOR'S RESIGNATION |
| 03/06/143 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1327 August 2013 | COMPANY NAME CHANGED BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED CERTIFICATE ISSUED ON 27/08/13 |
| 16/07/1316 July 2013 | Registered office address changed from , Fagley Quarries,, Fagley Lane,, Bradford, BD2 3NT on 2013-07-16 |
| 16/07/1316 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM FAGLEY QUARRIES, FAGLEY LANE, BRADFORD BD2 3NT |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 02/11/122 November 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 09/07/129 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 15/03/1215 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 04/10/114 October 2011 | SECRETARY APPOINTED MR WILLIAM ROSS MARSHALL |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARK O'BRIEN |
| 20/06/1120 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 25/05/2011 |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW O'BRIEN / 25/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 25/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 25/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 25/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 25/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 25/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 25/05/2010 |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL / 13/11/2007 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/10/2007 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | AUDITOR'S RESIGNATION |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/09/9816 September 1998 | £ NC 100/19998000 27/ |
| 16/09/9816 September 1998 | ADOPT MEM AND ARTS 27/08/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 06/06/866 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 24/09/8324 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 27/08/3727 August 1937 | CERTIFICATE OF INCORPORATION |
| 25/08/3725 August 1937 | ARTICLES OF ASSOCIATION |
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