MARCO ISLAND LTD

Company Documents

Date	Description
21/10/2421 October 2024	Confirmation statement made on 2024-10-21 with no updates View Document
21/10/2421 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
30/10/2330 October 2023	Confirmation statement made on 2023-10-25 with no updates View Document
20/10/2320 October 2023	Micro company accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
27/10/2227 October 2022	Termination of appointment of Blair Ashley Bedford Jenkins as a director on 2022-08-31 View Document
27/10/2227 October 2022	Micro company accounts made up to 2022-01-31 View Document
27/10/2227 October 2022	Confirmation statement made on 2022-10-25 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
25/10/2125 October 2021	Micro company accounts made up to 2021-01-31 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-25 with no updates View Document
18/03/2118 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
11/02/2111 February 2021	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
26/12/1926 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
30/10/1930 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
29/10/1829 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
26/10/1726 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
12/10/1712 October 2017	APPOINTMENT TERMINATED, SECRETARY RICE ASSOCIATES LIMITED View Document
20/02/1720 February 2017	REGISTERED OFFICE CHANGED ON 20/02/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX View Document
20/02/1720 February 2017	DIRECTOR APPOINTED MR BLAIR ASHLEY BEDFORD JENKINS View Document
20/02/1720 February 2017	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
25/10/1625 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
04/01/164 January 2016	Annual return made up to 11 December 2015 with full list of shareholders View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR BLAIR JENKINS View Document
10/12/1510 December 2015	REGISTERED OFFICE CHANGED ON 10/12/2015 FROM HAMBLE HOUSE 140 NASHGROVE LANE WOKINGHAM BERKS RG40 4HF View Document
28/10/1528 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
09/07/159 July 2015	COMPANY NAME CHANGED B2GO LTD CERTIFICATE ISSUED ON 09/07/15 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts

02/01/152 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
08/04/148 April 2014	COMPANY NAME CHANGED THE MARKETING COMPANY (GB) LTD CERTIFICATE ISSUED ON 08/04/14 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
29/01/1429 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
29/01/1429 January 2014	APPOINTMENT TERMINATED, DIRECTOR MAX ESSER View Document
01/11/131 November 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
05/06/135 June 2013	DIRECTOR APPOINTED MR BLAIR ASHLEY BEDFORD JENKINS View Document
05/06/135 June 2013	DIRECTOR APPOINTED MS HELEN TAYLOR View Document
05/06/135 June 2013	REGISTERED OFFICE CHANGED ON 05/06/2013 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL View Document
03/06/133 June 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/06/133 June 2013	COMPANY NAME CHANGED MARCO ISLAND LIMITED CERTIFICATE ISSUED ON 03/06/13 View Document
30/01/1330 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
30/01/1330 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
10/01/1310 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
21/05/1221 May 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
22/02/1222 February 2012	CORPORATE SECRETARY APPOINTED RICE ASSOCIATES LIMITED View Document
22/02/1222 February 2012	APPOINTMENT TERMINATED, SECRETARY GILES HANTON View Document
06/01/126 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
20/10/1120 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
26/07/1126 July 2011	REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NX View Document
09/03/119 March 2011	Annual accounts small company total exemption made up to 31 January 2010 View Document
13/01/1113 January 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
17/12/0917 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAX ESSER / 10/12/2009 View Document
21/10/0921 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR GILES PETER HANTON / 21/10/2009 View Document
28/09/0928 September 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
25/03/0925 March 2009	PREVEXT FROM 31/12/2008 TO 31/01/2009 View Document
11/12/0811 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
10/12/0710 December 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
28/09/0728 September 2007	NEW DIRECTOR APPOINTED View Document
28/09/0728 September 2007	DIRECTOR RESIGNED View Document
23/05/0723 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0723 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0720 February 2007	REGISTERED OFFICE CHANGED ON 20/02/07 FROM: SUDLEY CHAMBERS, 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU View Document
11/12/0611 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MARCO ISLAND LTD

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