MARCOL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/01/248 January 2024 | Secretary's details changed for Mr Mark Neil Steinberg on 2023-12-28 |
| 08/01/248 January 2024 | Director's details changed for Mr Mark Neil Steinberg on 2023-12-28 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 27/04/2327 April 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Appointment of Mrs Niki Maxine Cole as a director on 2023-04-27 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 10/03/2010 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018350540017 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE SHELBY COLE |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NEIL STEINBERG |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 05/08/165 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018350540017 |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 31/03/1431 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018350540016 |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 08/04/138 April 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 01/11/2012 |
| 27/06/1227 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 21/07/1021 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0725 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 07/07/047 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ |
| 18/02/0318 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 |
| 27/05/9227 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR |
| 09/08/919 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9116 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | RETURN MADE UP TO 24/06/90; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/863 October 1986 | DIRECTOR RESIGNED |
| 22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS |
| 25/03/8525 March 1985 | ALLOTMENT OF SHARES |
| 23/07/8423 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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