MARCEL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/04/236 April 2023 | Notification of Killultagh Holdings Limited as a person with significant control on 2023-04-01 |
| 06/04/236 April 2023 | Cessation of Killultagh Estates Limited as a person with significant control on 2023-04-01 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/05/229 May 2022 | Satisfaction of charge NI0546540010 in full |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Satisfaction of charge NI0546540008 in full |
| 22/12/2122 December 2021 | Satisfaction of charge NI0546540006 in full |
| 22/12/2122 December 2021 | Satisfaction of charge NI0546540012 in full |
| 22/12/2122 December 2021 | Satisfaction of charge NI0546540011 in full |
| 22/12/2122 December 2021 | Satisfaction of charge NI0546540009 in full |
| 22/12/2122 December 2021 | Satisfaction of charge NI0546540007 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/05/2018 May 2020 | CESSATION OF FRANK EDWARD BOYD AS A PSC |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILLULTAGH ESTATES LIMITED |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 18/05/2018 May 2020 | CESSATION OF KILLULTAGH HOLDINGS LIMITED AS A PSC |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILLULTAGH HOLDINGS LIMITED |
| 28/01/2028 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM ALFRED HOUSE 4TH FLOOR 19 - 21 ALFRED STREET BELFAST BT2 8ED |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR MICHAEL GEORGE LAMONT |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MR MICHAEL GEORGE LAMONT |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE CARDY |
| 18/05/1618 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1618 May 2016 | ADOPT ARTICLES 15/09/2015 |
| 03/02/163 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540011 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540012 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540010 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540006 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540007 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540008 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0546540009 |
| 14/05/1514 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM THE LINENHALL 4TH FLOOR 32-38 LINENHIALL STREET BELFAST BT2 8BG |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/05/1223 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE CARDY / 23/05/2012 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/05/1113 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD BOYD / 01/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | 13/04/09 ANNUAL RETURN SHUTTLE |
| 20/04/0920 April 2009 | 31/03/08 ANNUAL ACCTS |
| 26/11/0826 November 2008 | UPDATED MEM AND ARTS |
| 26/11/0826 November 2008 | SPECIAL/EXTRA RESOLUTION |
| 22/09/0822 September 2008 | 13/04/08 ANNUAL RETURN SHUTTLE |
| 19/08/0819 August 2008 | 31/03/07 ANNUAL ACCTS |
| 20/03/0820 March 2008 | 31/03/06 ANNUAL ACCTS |
| 26/06/0726 June 2007 | 13/04/07 ANNUAL RETURN SHUTTLE |
| 02/06/062 June 2006 | 13/04/06 ANNUAL RETURN SHUTTLE |
| 19/12/0519 December 2005 | 0000 |
| 16/12/0516 December 2005 | PARS RE MORTAGE |
| 16/12/0516 December 2005 | 0000 |
| 16/12/0516 December 2005 | PARS RE MORTAGE |
| 28/06/0528 June 2005 | CHANGE OF ARD |
| 10/06/0510 June 2005 | PARS RE MORTAGE |
| 12/05/0512 May 2005 | UPDATED MEM AND ARTS |
| 12/05/0512 May 2005 | CHANGE OF DIRS/SEC |
| 12/05/0512 May 2005 | CHANGE OF DIRS/SEC |
| 12/05/0512 May 2005 | CHANGE IN SIT REG ADD |
| 12/05/0512 May 2005 | NOT OF INCR IN NOM CAP |
| 12/05/0512 May 2005 | SPECIAL/EXTRA RESOLUTION |
| 12/05/0512 May 2005 | SPECIAL/EXTRA RESOLUTION |
| 13/04/0513 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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