M.L. BANFIELD & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 28/10/1928 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 06/08/186 August 2018 | CESSATION OF PHILIP RUSSELL BANFIELD AS A PSC |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLB HARDWARE LTD |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR RAJEEV KUMAR AGARWAL |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP BANFIELD |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BANFIELD |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANFIELD |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BANFIELD |
| 06/08/186 August 2018 | CESSATION OF ALAN DAVID BANFIELD AS A PSC |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 1 LITTLE WESTERN STREET BRIGHTON BN1 2QH |
| 24/07/1824 July 2018 | PROPOSED ACQUISITION/ ARTICLE 84(2) DISAPPLIED 09/07/2018 |
| 18/07/1818 July 2018 | ALTER ARTICLES 09/07/2018 |
| 18/07/1818 July 2018 | ADOPTION OF BOOKS/ SHARE CERTIFICATES 27/02/2018 |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005271520002 |
| 09/07/189 July 2018 | CESSATION OF JOHN EBENEZER BANFIELD AS A PSC |
| 15/02/1815 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 28/03/1728 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EBENEZER BANFIELD / 14/01/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BANFIELD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EBENEZER BANFIELD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BANFIELD / 07/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RUSSELL BANFIELD / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RUSSELL BANFIELD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EBENEZER BANFIELD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RUSSELL BANFIELD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RUSSELL BANFIELD / 07/12/2009 |
| 02/09/092 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 22/12/5322 December 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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