MARCOL ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Director's details changed for Mr Derek Ivor Rapport on 2024-02-04 |
| 09/05/249 May 2024 | Director's details changed for Mr Oliver Edward Guy Rapport on 2024-02-04 |
| 09/05/249 May 2024 | Director's details changed for Mrs Lynda Sherryl Rapport on 2024-02-04 |
| 09/05/249 May 2024 | Change of details for Mr Oliver Edward Guy Rapport as a person with significant control on 2024-02-04 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Satisfaction of charge 8 in full |
| 13/02/2313 February 2023 | Satisfaction of charge 9 in full |
| 13/12/2213 December 2022 | Satisfaction of charge 10 in full |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Satisfaction of charge 1 in full |
| 06/12/226 December 2022 | Satisfaction of charge 2 in full |
| 06/12/226 December 2022 | Satisfaction of charge 4 in full |
| 04/12/224 December 2022 | Satisfaction of charge 7 in full |
| 04/12/224 December 2022 | Satisfaction of charge 6 in full |
| 04/12/224 December 2022 | Satisfaction of charge 3 in full |
| 04/12/224 December 2022 | Satisfaction of charge 11 in full |
| 04/12/224 December 2022 | Satisfaction of charge 5 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHERYL RAPPORT / 31/03/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER EDWARD RAPPORT / 31/03/2016 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEREK IVOR RAPPORT / 25/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVOR RAPPORT / 31/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHERYL RAPPORT / 25/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHERYL RAPPORT / 31/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER EDWARD RAPPORT / 25/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM RAPPORT / 25/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVOR RAPPORT / 25/03/2011 |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ADAM RAPPORT / 25/03/2011 |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR MATTHEW ADAM RAPPORT |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY PADFIELD |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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