MARCOLE LIMITED

04895847
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE UNITED KINGDOM HA7 1JS

Documents

Documents
Date Category Description Pages
06 Mar 2025 accounts Annual Accounts 6 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2024 officers Change of particulars for director (Neil Sacks) 2 Buy now
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2024 officers Change of particulars for secretary (Avis Denise Sacks) 1 Buy now
17 Sep 2024 officers Change of particulars for director (Neil Sacks) 2 Buy now
08 May 2024 accounts Annual Accounts 6 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
17 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2023 accounts Annual Accounts 10 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 10 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 accounts Annual Accounts 9 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2020 accounts Annual Accounts 9 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2019 accounts Annual Accounts 10 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Aug 2018 capital Return of Allotment of shares 9 Buy now
09 Aug 2018 resolution Resolution 36 Buy now
27 Feb 2018 accounts Annual Accounts 15 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2017 capital Return of Allotment of shares 4 Buy now
08 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Nov 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Nov 2017 resolution Resolution 36 Buy now
14 Feb 2017 accounts Annual Accounts 5 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 17 Buy now
28 Jan 2016 accounts Annual Accounts 5 Buy now
23 Oct 2015 annual-return Annual Return 6 Buy now
29 Jan 2015 accounts Annual Accounts 4 Buy now
30 Oct 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 accounts Annual Accounts 5 Buy now
07 Nov 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 4 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
22 Jun 2012 accounts Amended Accounts 4 Buy now
20 Feb 2012 accounts Annual Accounts 4 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2011 accounts Annual Accounts 6 Buy now
30 Sep 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 officers Change of particulars for director (Neil Sacks) 2 Buy now
18 Feb 2010 accounts Annual Accounts 6 Buy now
02 Oct 2009 annual-return Return made up to 11/09/09; full list of members 3 Buy now
05 May 2009 accounts Annual Accounts 6 Buy now
03 Oct 2008 annual-return Return made up to 11/09/08; full list of members 3 Buy now
29 Aug 2008 address Location of register of members (non legible) 1 Buy now
29 Aug 2008 address Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN 1 Buy now
29 Dec 2007 accounts Annual Accounts 6 Buy now
01 Oct 2007 annual-return Return made up to 11/09/07; full list of members 2 Buy now
24 May 2007 address Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL 1 Buy now
17 Jan 2007 accounts Annual Accounts 6 Buy now
28 Sep 2006 annual-return Return made up to 11/09/06; full list of members 2 Buy now
01 Feb 2006 accounts Annual Accounts 6 Buy now
11 Oct 2005 annual-return Return made up to 11/09/05; full list of members 2 Buy now
03 Feb 2005 accounts Annual Accounts 6 Buy now
06 Oct 2004 annual-return Return made up to 11/09/04; full list of members 6 Buy now
23 Sep 2003 officers New secretary appointed 2 Buy now
23 Sep 2003 officers New director appointed 2 Buy now
23 Sep 2003 officers Secretary resigned 1 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
11 Sep 2003 incorporation Incorporation Company 17 Buy now