MARCO ISLAND DEVELOPMENTS LIMITED
Company number 08878682 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2025-12-30 · 11 pages | View document |
| 19 May 2026 | Registered office address changed from First Floor, Unit 1B St. Georges Business Centre St. Georges Square Portsmouth PO1 3EY England to Campus Lodge Pennine Five Sims Street Sheffield South Yorkshire S1 4DL on 2026-05-19 · 1 page | View document |
| 17 Feb 2026 | Satisfaction of charge 088786820015 in full · 1 page | View document |
| 30 Dec 2025 | Annual accounts for the year ending 30 December 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-30 · 12 pages | View document |
| 24 Mar 2025 | Change of details for Mr Simon Christopher Brock as a person with significant control on 2024-10-10 · 2 pages | View document |
| 24 Mar 2025 | Change of details for Mr Graham Nicholas Hazell as a person with significant control on 2025-03-03 · 2 pages | View document |
| 24 Mar 2025 | Director's details changed for Mr Simon Christopher Brock on 2024-10-10 · 2 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 11 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-30 · 12 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 11 Sep 2023 | Registration of charge 088786820015, created on 2023-09-06 · 37 pages | View document |
| 30 May 2023 | Director's details changed for Mr Simon Christopher Brock on 2023-05-19 · 2 pages | View document |
| 30 May 2023 | Change of details for Mr Simon Christopher Brock as a person with significant control on 2023-05-19 · 2 pages | View document |
| 19 Jan 2023 | Satisfaction of charge 088786820008 in full · 1 page | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 28 Sep 2022 | Change of details for Mr Graham Nicholas Hazell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Sep 2022 | Change of details for Mr Kenneth James Gordon Harvey Ross as a person with significant control on 2020-09-18 · 2 pages | View document |
| 27 Sep 2022 | Change of details for Mr Simon Christopher Brock as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Sep 2022 | Amended total exemption full accounts made up to 2021-12-30 · 10 pages | View document |
| 5 May 2022 | Satisfaction of charge 088786820007 in full · 1 page | View document |
| 19 Jan 2022 | Registration of charge 088786820014, created on 2022-01-11 · 4 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 17 Dec 2021 | Director's details changed for Mr Simon Christopher Brock on 2021-06-28 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Mr Graham Nicholas Hazell as a person with significant control on 2020-12-18 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Mr Simon Christopher Brock as a person with significant control on 2021-06-28 · 2 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-12-30 · 12 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 4 Sep 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 22 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088786820005 | View document |
| 21 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820012 | View document |
| 20 Jun 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BROCK / 19/11/2018 | View document |
| 5 Oct 2018 | ALTER ARTICLES 25/09/2018 | View document |
| 5 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820011 | View document |
| 30 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820010 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM UNIT 1B ST. GEORGES SQUARE PORTSMOUTH PO1 3EY ENGLAND | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 77 FESTING GROVE SOUTHSEA HAMPSHIRE PO4 9QE | View document |
| 16 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820009 | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 30 Nov 2017 | 30/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820008 | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820007 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820006 | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820005 | View document |
| 12 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820004 | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 28 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820003 | View document |
| 31 Dec 2014 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820002 | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088786820001 | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 6 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |