MARCOTT DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/10/243 October 2024 | Director's details changed for Mr Paul Martin on 2024-10-03 |
| 03/10/243 October 2024 | Director's details changed for Mrs Annette Martin on 2024-10-02 |
| 03/10/243 October 2024 | Change of details for Mrs Annette Martin as a person with significant control on 2024-10-03 |
| 03/10/243 October 2024 | Change of details for Mr Paul Martin as a person with significant control on 2024-10-03 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with updates |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/09/2226 September 2022 | Registered office address changed from 42 Claremont Road Tunbridge Wells TN1 1TA England to Aylwards Station Road Mayfield TN20 6BW on 2022-09-26 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE MARTIN |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MRS ANNETTE MARTIN |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM MEWS COTTAGE 30 MOLYNEUX PARK ROAD TUNBRIDGE WELLS KENT TN4 8DY |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | SECOND FILING FOR FORM TM02 |
| 08/12/148 December 2014 | SECOND FILING FOR FORM TM01 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/11/1429 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANITA MARTIN |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARTIN |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/04/1428 April 2014 | STATEMENT BY DIRECTORS |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 102 |
| 08/04/148 April 2014 | REDUCE ISSUED CAPITAL 21/02/2014 |
| 08/04/148 April 2014 | SOLVENCY STATEMENT DATED 21/02/14 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM YEW TREE HOUSE YEW TREE LANE ROTHERFIELD CROWBOROUGH EAST SUSSEX TN6 3QP UNITED KINGDOM |
| 20/11/1220 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANITA SUZANNE MARTIN / 30/04/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 30/04/2010 |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SUZANNE MARTIN / 30/04/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM THE MANOR HOUSE LOWER GREEN ROAD PEMBURY KENT TN2 4DZ |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 17/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SUZANNE MARTIN / 18/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/01/088 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 19/21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 24/11/9924 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/984 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | £ NC 1000/200000 30/06 |
| 01/10/981 October 1998 | NC INC ALREADY ADJUSTED 30/06/97 |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | VARYING SHARE RIGHTS AND NAMES 17/11/95 |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 10/11/9510 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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