MARCON PROPERTIES LIMITED

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DateDescription
17/10/2417 October 2024 Micro company accounts made up to 2024-05-31

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19/08/2419 August 2024 Confirmation statement made on 2024-06-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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01/08/211 August 2021 Confirmation statement made on 2021-06-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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27/10/1827 October 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA MARTIN

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE WRIGHT

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 DIRECTOR APPOINTED MR JOHN ROBERT SIMPSON

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/12/168 December 2016 APPOINTMENT TERMINATED, SECRETARY EAMONN MARTIN

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR EAMONN MARTIN

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MARTIN / 08/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/12/154 December 2015 01/12/15 STATEMENT OF CAPITAL GBP 102

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04/12/154 December 2015 DIRECTOR APPOINTED MRS KATIE MARTIN

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17/11/1517 November 2015 PREVSHO FROM 31/08/2015 TO 31/05/2015

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28/08/1528 August 2015 Annual return made up to 22 June 2015 with full list of shareholders

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28/08/1528 August 2015 SECRETARY'S CHANGE OF PARTICULARS / EAMONN MARTIN / 19/06/2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/09/145 September 2014 PREVSHO FROM 30/09/2014 TO 31/08/2014

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31/07/1431 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/07/139 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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09/07/139 July 2013 CURREXT FROM 30/06/2013 TO 30/09/2013

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/06/1226 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM THE MANSLEY CENTRE TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON CV37 9NQ

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MARTIN / 20/06/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARTIN / 20/06/2011

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01/07/111 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / EAMONN MARTIN / 20/06/2011

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/11/106 November 2010 DISS40 (DISS40(SOAD))

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04/11/104 November 2010 Annual return made up to 22 June 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MARTIN / 22/06/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARTIN / 22/06/2010

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19/10/1019 October 2010 FIRST GAZETTE

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/08/0920 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/04/094 April 2009 RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/11/0730 November 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/11/0521 November 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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06/01/056 January 2005 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002 DIRECTOR'S PARTICULARS CHANGED

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/07/0021 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: HIGHFIELD HOUSE 1562 STRATFORD ROAD, HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HA

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29/03/0029 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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29/12/9929 December 1999 REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 25 RODMAN CLOSE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3PE

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/09/9917 September 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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14/08/9814 August 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/09/9626 September 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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10/07/9510 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 152 CITY ROAD LONDON EC1V 2NX

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22/06/9522 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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