MFT OF BOGNOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Director's details changed for Mr Graham Martin Geall on 2025-10-24 |
| 28/10/2528 October 2025 New | Director's details changed for Mr Martin Fallows on 2025-10-24 |
| 27/10/2527 October 2025 New | Change of details for Mr Martin Fallows as a person with significant control on 2025-10-24 |
| 27/10/2527 October 2025 New | Change of details for Mr Graham Martin Geall as a person with significant control on 2025-10-24 |
| 27/10/2527 October 2025 New | Registered office address changed from Unit 3 Steyning Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9TT England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2025-10-27 |
| 09/07/259 July 2025 | Confirmation statement made on 2025-07-09 with no updates |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/07/219 July 2021 | Change of details for Mr Martin Fallows as a person with significant control on 2021-07-08 |
| 09/07/219 July 2021 | Director's details changed for Martin Fallows on 2021-07-08 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 15/03/2115 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN GEALL / 03/08/2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN GEALL / 03/08/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/01/2023 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALLOWS / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN GEALL / 22/07/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNIT 2 OLDLANDS WAY SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX PO22 9SA |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN GEALL / 01/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALLOWS / 01/08/2015 |
| 02/09/152 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM UNIT 3 OLDLANDS WAY SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX PO22 9SA ENGLAND |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/08/1322 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN GEALL / 30/07/2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALLOWS / 30/07/2013 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM UNIT 7 BEEDING CLOSE BOGNOR REGIS WEST SUSSEX PO22 9TS |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/09/103 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | CHANGE PERSON AS SECRETARY |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALLOWS / 29/07/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN BRADY |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN BRADY |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR GRAHAM MARTIN GEALL |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 12/05/0912 May 2009 | DISS40 (DISS40(SOAD)) |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 3 HATCHER CLOSE HONITON DEVON EX14 2YG |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05 |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: UNIT 3, BUILDING A, MANOR FARM SHRIPNEY LANE BOGNOR REGIS WEST SUSSEX PO22 9UR |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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