MARCOL DEVELOPMENTS LIMITED

Company number 01277740 ·

Active

99 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-28 with no updates · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
28 Dec 2024 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
28 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
8 Jan 2024 Director's details changed for Mr Mark Neil Steinberg on 2023-12-28 · 2 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
25 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-29 with updates · 5 pages View document
6 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
11 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
2 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 View document
25 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
24 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
22 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
27 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
18 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
28 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
19 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
31 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
2 Aug 2011 31/12/10 TOTAL EXEMPTION FULL · 7 pages View document
3 Feb 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
25 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
1 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
5 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 Feb 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
12 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Mar 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
19 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
19 Jan 2005 LOCATION OF REGISTER OF MEMBERS View document
11 Dec 2004 REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
8 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Feb 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
24 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jan 2001 RETURN 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 View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Feb 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
20 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Jan 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS View document
12 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Jan 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
26 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jan 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
11 Jan 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
28 Mar 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 May 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View document
27 Jan 1993 FULL ACCOUNTS MADE UP TO 31/12/90 View document
10 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS View document
11 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
27 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
2 Mar 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
20 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
10 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
12 Jan 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View document
28 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
28 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/84 View document
17 Sep 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document