MARCO INDUSTRIES LIMITED

02741911
MELITA HOUSE 124 BRIDGE ROAD CHERTSEY SURREY KT16 8LA

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Appointment of director (Mr Andy Wighton) 2 Buy now
27 Nov 2024 officers Appointment of director (Mr William Sones Woof) 2 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Annual Accounts 3 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2023 officers Change of particulars for director (Mrs Maud Trevallion) 2 Buy now
26 Sep 2023 accounts Annual Accounts 3 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Termination of appointment of director (David Whittow Williams) 1 Buy now
12 May 2023 officers Termination of appointment of director (Robin Michael Howard) 1 Buy now
12 May 2023 officers Termination of appointment of secretary (Robin Michael Howard) 1 Buy now
11 May 2023 officers Appointment of director (Mrs Maud Trevallion) 2 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 3 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 3 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Roger David Goddard) 1 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 3 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2016 accounts Annual Accounts 13 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2015 insolvency Solvency Statement dated 30/11/15 1 Buy now
22 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Dec 2015 resolution Resolution 1 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
15 Sep 2015 officers Change of particulars for director (Roger David Goodard) 2 Buy now
19 May 2015 officers Appointment of director (Roger David Goodard) 3 Buy now
14 Nov 2014 accounts Amended Accounts 5 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
12 Sep 2014 mortgage Statement of release/cease from a charge 2 Buy now
03 Mar 2014 officers Change of particulars for director (David Whittow Williams) 2 Buy now
03 Mar 2014 officers Change of particulars for director (Robin Michael Howard) 2 Buy now
03 Mar 2014 officers Change of particulars for secretary (Robin Michael Howard) 1 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
20 Sep 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 9 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
22 Sep 2010 accounts Annual Accounts 6 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 9 Buy now
28 Sep 2009 annual-return Return made up to 21/08/09; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
22 Aug 2008 annual-return Return made up to 21/08/08; full list of members 3 Buy now
21 Aug 2007 annual-return Return made up to 21/08/07; full list of members 3 Buy now
26 Jul 2007 address Registered office changed on 26/07/07 from: 66-70 oxford street southampton hampshire SO14 3DL 1 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
26 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
26 Jul 2007 officers Secretary resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
22 Jul 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
15 Apr 2007 accounts Annual Accounts 8 Buy now
05 Oct 2006 annual-return Return made up to 21/08/06; full list of members 3 Buy now
26 Jul 2006 capital £ ic 40000/20000 14/06/06 £ sr 20000@1=20000 2 Buy now
18 May 2006 accounts Annual Accounts 7 Buy now
08 Nov 2005 annual-return Return made up to 21/08/05; full list of members 7 Buy now
19 Sep 2005 officers New director appointed 1 Buy now
13 Jun 2005 accounts Annual Accounts 7 Buy now
19 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Sep 2004 annual-return Return made up to 21/08/04; full list of members 7 Buy now
03 Apr 2004 accounts Annual Accounts 7 Buy now
16 Jan 2004 officers New secretary appointed 1 Buy now
16 Jan 2004 officers Secretary resigned 1 Buy now
23 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 2003 annual-return Return made up to 21/08/03; full list of members 7 Buy now
17 Jun 2003 accounts Annual Accounts 7 Buy now
28 Apr 2003 officers Secretary resigned 1 Buy now
28 Apr 2003 officers New secretary appointed 1 Buy now
06 Sep 2002 annual-return Return made up to 21/08/02; full list of members 7 Buy now
26 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2002 accounts Annual Accounts 8 Buy now
07 Dec 2001 annual-return Return made up to 21/08/01; full list of members 6 Buy now
27 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Feb 2001 accounts Annual Accounts 8 Buy now
22 Sep 2000 annual-return Return made up to 21/08/00; full list of members 6 Buy now
14 Mar 2000 accounts Annual Accounts 11 Buy now
02 Sep 1999 annual-return Return made up to 21/08/99; full list of members 6 Buy now
27 Jul 1999 accounts Annual Accounts 8 Buy now
20 Jun 1999 address Registered office changed on 20/06/99 from: 6 frant road tunbridge wells kent TN2 5SE 1 Buy now
03 Feb 1999 mortgage Particulars of mortgage/charge 5 Buy now
03 Feb 1999 mortgage Particulars of mortgage/charge 5 Buy now
28 Jan 1999 mortgage Particulars of mortgage/charge 7 Buy now