MARCOL DEVELOPMENTS LIMITED



Company Documents

DateDescription
09/01/179 January 2017CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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02/09/162 September 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016

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25/01/1625 January 2016Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULL

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22/01/1522 January 2015Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 201431/12/14 TOTAL EXEMPTION FULL

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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27/01/1427 January 2014Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 201331/12/13 TOTAL EXEMPTION FULL

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28/01/1328 January 2013Annual return made up to 29 December 2012 with full list of shareholders

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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31/01/1231 January 2012Annual return made up to 29 December 2011 with full list of shareholders

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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03/02/113 February 2011Annual return made up to 29 December 2010 with full list of shareholders

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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01/02/101 February 2010Annual return made up to 29 December 2009 with full list of shareholders

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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05/03/085 March 2008RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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16/01/0716 January 2007RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/01/063 January 2006RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/01/0519 January 2005LOCATION OF REGISTER OF MEMBERS

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19/01/0519 January 2005RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/12/0411 December 2004REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG

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16/01/0416 January 2004RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/01/0315 January 2003RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/02/026 February 2002RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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17/01/0117 January 2001RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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21/02/0021 February 2000RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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12/01/9912 January 1999RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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12/10/9812 October 1998DIRECTOR'S PARTICULARS CHANGED

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12/02/9812 February 1998SECRETARY'S PARTICULARS CHANGED

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12/02/9812 February 1998RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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10/07/9710 July 1997DIRECTOR'S PARTICULARS CHANGED

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09/01/979 January 1997RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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05/01/965 January 1996RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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11/01/9511 January 1995RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/03/9428 March 1994RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/05/9310 May 1993RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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10/11/9210 November 1992PARTICULARS OF MORTGAGE/CHARGE

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19/10/9219 October 1992PARTICULARS OF MORTGAGE/CHARGE

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19/10/9219 October 1992PARTICULARS OF MORTGAGE/CHARGE

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19/10/9219 October 1992PARTICULARS OF MORTGAGE/CHARGE

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10/03/9210 March 1992RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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27/03/9127 March 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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02/03/902 March 1990RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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12/05/8912 May 1989RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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12/01/8812 January 1988RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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28/02/8728 February 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984FULL ACCOUNTS MADE UP TO 31/12/84

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17/09/7617 September 1976INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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