MARQUEE PROPERTIES LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-23 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-24 with no updates

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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08/03/218 March 2021 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKILLOP

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08/03/218 March 2021 DIRECTOR APPOINTED MR PATRICK JAMES MCKILLOP

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28/09/2028 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CURRSHO FROM 29/06/2019 TO 28/06/2019

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31/03/2031 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVIA MCKILLOP

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13/02/2013 February 2020 DIRECTOR APPOINTED PATRICK JAMES MCKILLOP

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA MCKILLOP

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/07/156 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/07/1416 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKILLOP

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06/12/136 December 2013 DIRECTOR APPOINTED OLIVIA MCKILLOP

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25/09/1325 September 2013 Annual return made up to 24 June 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/12/1220 December 2012 20/12/12 STATEMENT OF CAPITAL GBP 1000

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31/07/1231 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES MCKILLOP / 24/06/2011

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06/07/116 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYBAN LIMITED / 24/06/2011

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/07/106 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/07/0923 July 2009 24/06/09 ANNUAL RETURN SHUTTLE

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22/10/0822 October 2008 NOT OF INCR IN NOM CAP

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22/10/0822 October 2008 SPECIAL/EXTRA RESOLUTION

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22/10/0822 October 2008 SPECIAL/EXTRA RESOLUTION

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22/10/0822 October 2008 SPECIAL/EXTRA RESOLUTION

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22/10/0822 October 2008 CHANGE IN SIT REG ADD

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22/10/0822 October 2008 CHANGE OF DIRS/SEC

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22/10/0822 October 2008 CHANGE OF DIRS/SEC

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22/10/0822 October 2008 UPDATED MEM AND ARTS

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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