MARCO ISLAND LTD

06025259
140 NASH GROVE LANE FINCHAMPSTEAD WOKINGHAM RG40 4HF

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 2 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 3 Buy now
27 Oct 2022 officers Termination of appointment of director (Blair Ashley Bedford Jenkins) 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 3 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 3 Buy now
18 Mar 2021 accounts Annual Accounts 5 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 4 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 5 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 5 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Rice Associates Limited) 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Appointment of director (Mr Blair Ashley Bedford Jenkins) 2 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 accounts Annual Accounts 6 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 officers Termination of appointment of director (Blair Ashley Bedford Jenkins) 1 Buy now
10 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2015 accounts Annual Accounts 4 Buy now
09 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jan 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 accounts Annual Accounts 5 Buy now
08 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jan 2014 annual-return Annual Return 5 Buy now
29 Jan 2014 officers Termination of appointment of director (Max Esser) 1 Buy now
01 Nov 2013 accounts Annual Accounts 4 Buy now
05 Jun 2013 officers Appointment of director (Ms Helen Taylor) 3 Buy now
05 Jun 2013 officers Appointment of director (Mr Blair Ashley Bedford Jenkins) 4 Buy now
05 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
30 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
21 May 2012 accounts Annual Accounts 4 Buy now
22 Feb 2012 officers Appointment of corporate secretary (Rice Associates Limited) 2 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Giles Hanton) 1 Buy now
06 Jan 2012 annual-return Annual Return 4 Buy now
20 Oct 2011 accounts Annual Accounts 6 Buy now
26 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Mar 2011 accounts Annual Accounts 6 Buy now
13 Jan 2011 annual-return Annual Return 4 Buy now
17 Dec 2009 annual-return Annual Return 4 Buy now
17 Dec 2009 officers Change of particulars for director (Max Esser) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Mr Giles Peter Hanton) 1 Buy now
28 Sep 2009 accounts Annual Accounts 6 Buy now
25 Mar 2009 accounts Accounting reference date extended from 31/12/2008 to 31/01/2009 1 Buy now
11 Dec 2008 annual-return Return made up to 11/12/08; full list of members 3 Buy now
08 Oct 2008 accounts Annual Accounts 6 Buy now
10 Dec 2007 annual-return Return made up to 11/12/07; full list of members 2 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
28 Sep 2007 officers New director appointed 2 Buy now
23 May 2007 mortgage Particulars of mortgage/charge 4 Buy now
23 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Feb 2007 address Registered office changed on 20/02/07 from: sudley chambers, 8 sudley road bognor regis west sussex PO21 1EU 1 Buy now
11 Dec 2006 incorporation Incorporation Company 20 Buy now