MARCO ISLAND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Change of details for Mr Graham Nicholas Hazell as a person with significant control on 2025-03-03 |
| 24/03/2524 March 2025 | Change of details for Mr Simon Christopher Brock as a person with significant control on 2024-10-10 |
| 24/03/2524 March 2025 | Director's details changed for Mr Simon Christopher Brock on 2024-10-10 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 11/09/2311 September 2023 | Registration of charge 088786820015, created on 2023-09-06 |
| 30/05/2330 May 2023 | Change of details for Mr Simon Christopher Brock as a person with significant control on 2023-05-19 |
| 30/05/2330 May 2023 | Director's details changed for Mr Simon Christopher Brock on 2023-05-19 |
| 19/01/2319 January 2023 | Satisfaction of charge 088786820008 in full |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 28/09/2228 September 2022 | Change of details for Mr Graham Nicholas Hazell as a person with significant control on 2016-04-06 |
| 27/09/2227 September 2022 | Change of details for Mr Simon Christopher Brock as a person with significant control on 2016-04-06 |
| 27/09/2227 September 2022 | Change of details for Mr Kenneth James Gordon Harvey Ross as a person with significant control on 2020-09-18 |
| 24/09/2224 September 2022 | Amended total exemption full accounts made up to 2021-12-30 |
| 05/05/225 May 2022 | Satisfaction of charge 088786820007 in full |
| 19/01/2219 January 2022 | Registration of charge 088786820014, created on 2022-01-11 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 17/12/2117 December 2021 | Director's details changed for Mr Simon Christopher Brock on 2021-06-28 |
| 21/10/2121 October 2021 | Change of details for Mr Graham Nicholas Hazell as a person with significant control on 2020-12-18 |
| 21/10/2121 October 2021 | Change of details for Mr Simon Christopher Brock as a person with significant control on 2021-06-28 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 04/09/204 September 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 22/10/1922 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088786820005 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820012 |
| 20/06/1920 June 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BROCK / 19/11/2018 |
| 05/10/185 October 2018 | ALTER ARTICLES 25/09/2018 |
| 05/10/185 October 2018 | ARTICLES OF ASSOCIATION |
| 27/09/1827 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820011 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820010 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM UNIT 1B ST. GEORGES SQUARE PORTSMOUTH PO1 3EY ENGLAND |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 77 FESTING GROVE SOUTHSEA HAMPSHIRE PO4 9QE |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820009 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 30/11/1730 November 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820008 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820007 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820006 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820005 |
| 12/03/1612 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820004 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820003 |
| 31/12/1431 December 2014 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820002 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820001 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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