MARFAST & CO. LIMITED

30 Broughton Street 30 Broughton Street, Lancashire, M8 8NN
StatusACTIVE
Company No.02819376
CategoryPrivate Limited Company
Incorporated19 May 1993
Age31 years, 15 days
JurisdictionEngland Wales

SUMMARY

MARFAST & CO. LIMITED is an active private limited company with number 02819376. It was incorporated 31 years, 15 days ago, on 19 May 1993. The company address is 30 Broughton Street 30 Broughton Street, Lancashire, M8 8NN.



Company Fillings

Confirmation statement with no updates

Date: 28 Feb 2024

Action Date: 17 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-17

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Accounts with accounts type total exemption full

Date: 04 Oct 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 28 Feb 2023

Action Date: 17 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-17

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Accounts with accounts type total exemption full

Date: 09 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 19 Jan 2022

Action Date: 17 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-17

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Accounts with accounts type total exemption full

Date: 26 Aug 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with updates

Date: 12 Jan 2021

Action Date: 17 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-17

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Accounts with accounts type total exemption full

Date: 15 Oct 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 18 Oct 2019

Action Date: 17 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-17

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Accounts with accounts type total exemption full

Date: 20 Sep 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Accounts with accounts type total exemption full

Date: 03 Oct 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 17 Sep 2018

Action Date: 17 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-17

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Accounts with accounts type total exemption full

Date: 04 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with no updates

Date: 06 Sep 2017

Action Date: 06 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-06

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Accounts with accounts type total exemption small

Date: 03 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Confirmation statement with updates

Date: 05 Sep 2016

Action Date: 05 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-05

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Accounts with accounts type total exemption small

Date: 15 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 10 Sep 2015

Action Date: 27 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-27

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Accounts with accounts type total exemption small

Date: 22 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 30 Jun 2014

Action Date: 27 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-27

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Accounts with accounts type total exemption small

Date: 20 Sep 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 20 May 2013

Action Date: 19 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-19

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Change person secretary company with change date

Date: 20 May 2013

Action Date: 18 May 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Maroulla Sozou

Change date: 2013-05-18

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Change person director company with change date

Date: 21 Mar 2013

Action Date: 21 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Minas Sozou

Change date: 2013-03-21

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Change person director company with change date

Date: 21 Mar 2013

Action Date: 21 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Maroulla Sozou

Change date: 2013-03-21

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Accounts with accounts type total exemption small

Date: 03 Jul 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 22 May 2012

Action Date: 19 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-19

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Change account reference date company current shortened

Date: 22 Feb 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA01

Made up date: 2012-04-30

New date: 2012-02-29

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Accounts with accounts type total exemption small

Date: 26 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date

Date: 15 Jun 2011

Action Date: 19 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-19

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Change person director company with change date

Date: 15 Jun 2011

Action Date: 15 Jun 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Maroulla Sozou

Change date: 2011-06-15

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Change person director company with change date

Date: 15 Jun 2011

Action Date: 15 Jun 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-06-15

Officer name: Minas Sozou

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Accounts with accounts type total exemption small

Date: 17 Nov 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2010

Action Date: 19 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-19

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Change person director company with change date

Date: 16 Jun 2010

Action Date: 19 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-19

Officer name: Maroulla Sozou

Documents

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Change person director company with change date

Date: 16 Jun 2010

Action Date: 19 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Minas Sozou

Change date: 2010-05-19

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Accounts with accounts type total exemption small

Date: 05 Nov 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 20 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 27 Nov 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 07 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jul 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 13 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 Aug 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 13 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 08 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 16 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/05; full list of members

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Legacy

Date: 17 Feb 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/05 to 30/04/05

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Accounts with accounts type total exemption small

Date: 17 Feb 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 14 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/04; full list of members

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Accounts with accounts type small

Date: 03 Mar 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 09 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/03; full list of members

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Accounts with accounts type small

Date: 27 Mar 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 15 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/02; full list of members

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Legacy

Date: 28 Jan 2002

Category: Address

Type: 287

Description: Registered office changed on 28/01/02 from: 112, park lane, manchester. M25 7PT

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Accounts with accounts type small

Date: 22 Jan 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 06 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/01; full list of members

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Accounts with accounts type small

Date: 17 Jan 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 20 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/00; full list of members

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Accounts with accounts type small

Date: 04 Mar 2000

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 16 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/99; no change of members

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Accounts with accounts type small

Date: 08 Apr 1999

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 17 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/98; full list of members

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Accounts with accounts type small

Date: 31 Mar 1998

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 18 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/97; no change of members

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Accounts with accounts type small

Date: 04 Mar 1997

Action Date: 31 May 1996

Category: Accounts

Type: AA

Made up date: 1996-05-31

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Legacy

Date: 20 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/96; full list of members

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Accounts with accounts type small

Date: 06 Mar 1996

Action Date: 31 May 1995

Category: Accounts

Type: AA

Made up date: 1995-05-31

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Legacy

Date: 14 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/95; no change of members

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Accounts with accounts type small

Date: 02 Sep 1994

Action Date: 31 May 1994

Category: Accounts

Type: AA

Made up date: 1994-05-31

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Legacy

Date: 02 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/94; full list of members

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Legacy

Date: 19 Apr 1994

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 19 Apr 1994

Category: Capital

Type: 88(2)O

Description: Ad 07/02/94--------- £ si 31998@1

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Legacy

Date: 28 Feb 1994

Category: Capital

Type: 88(2)P

Description: Ad 07/02/94--------- £ si 31998@1=31998 £ ic 4/32002

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Legacy

Date: 08 Sep 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 08 Sep 1993

Category: Address

Type: 287

Description: Registered office changed on 08/09/93 from: 281, barlow moor road, chorlton-cum-hardy, manchester. M2 2GH

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Legacy

Date: 14 Jun 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 14 Jun 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 10 Jun 1993

Category: Capital

Type: 88(2)R

Description: Ad 20/05/93--------- £ si 2@1=2 £ ic 2/4

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Legacy

Date: 10 Jun 1993

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 10 Jun 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 10 Jun 1993

Category: Address

Type: 287

Description: Registered office changed on 10/06/93 from: somerset house temple street birmingham B2 5DN.

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Incorporation company

Date: 19 May 1993

Category: Incorporation

Type: NEWINC

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