MARCON CONSTRUCTION LIMITED
Company number 03224667 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 5 pages | View document |
| 22 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Apr 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2026 | Resolutions · 3 pages | View document |
| 22 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 16 Apr 2026 | Notification of Marcon Group Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Cessation of Marcus Riley Taylor as a person with significant control on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Bryn Robert Marsh as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Cessation of Bryn Robert Marsh as a person with significant control on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Registration of charge 032246670005, created on 2026-04-01 · 39 pages | View document |
| 17 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 15 Oct 2025 | Registration of charge 032246670004, created on 2025-10-14 · 26 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Marcus Riley Taylor on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2025-01-31 · 29 pages | View document |
| 30 Sep 2025 | Change of details for Mr Bryn Robert Marsh as a person with significant control on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Liam Mark Pickett on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Change of details for Mr Marcus Riley Taylor as a person with significant control on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to Unit 7 Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Director's details changed for Mr Joe Adams on 2025-09-30 · 2 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 5 pages | View document |
| 16 Jun 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 11 Jun 2025 | Resolutions · 1 page | View document |
| 10 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Jun 2025 | Resolutions · 1 page | View document |
| 5 Jun 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 4 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-07 · 4 pages | View document |
| 28 May 2025 | Purchase of own shares. · 4 pages | View document |
| 28 May 2025 | Cancellation of shares. Statement of capital on 2025-04-04 · 4 pages | View document |
| 28 May 2025 | Resolutions · 1 page | View document |
| 20 May 2025 | Notification of Marcus Riley Taylor as a person with significant control on 2025-04-04 · 2 pages | View document |
| 20 May 2025 | Termination of appointment of Martin Steven Rockley as a director on 2025-04-04 · 1 page | View document |
| 20 May 2025 | Notification of Bryn Robert Marsh as a person with significant control on 2025-04-04 · 2 pages | View document |
| 20 May 2025 | Cessation of Martin Steven Rockley as a person with significant control on 2025-04-04 · 1 page | View document |
| 8 Apr 2025 | Change of details for Mr Martin Steven Rockley as a person with significant control on 2025-04-03 · 2 pages | View document |
| 21 Feb 2025 | Appointment of Mr Joe Adams as a director on 2025-02-05 · 2 pages | View document |
| 21 Feb 2025 | Appointment of Mr Liam Mark St Pierre Pickett as a director on 2025-02-05 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Nov 2024 | Accounts for a medium company made up to 2024-01-31 · 27 pages | View document |
| 23 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 21 Sep 2024 | Resolutions · 1 page | View document |
| 20 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-01 · 4 pages | View document |
| 13 Aug 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Aug 2024 | Change of details for Mr Martin Steven Rockley as a person with significant control on 2024-08-01 · 2 pages | View document |
| 2 Aug 2024 | Cessation of Mark Jones as a person with significant control on 2024-08-01 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Mark Jones as a director on 2024-08-01 · 1 page | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 7 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions · 1 page | View document |
| 10 Jan 2024 | Notification of Martin Steven Rockley as a person with significant control on 2023-11-21 · 2 pages | View document |
| 10 Jan 2024 | Notification of Mark Jones as a person with significant control on 2023-11-21 · 2 pages | View document |
| 10 Jan 2024 | Cessation of Marcon Holdings Limited as a person with significant control on 2023-11-21 · 1 page | View document |
| 8 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Jan 2024 | Cancellation of shares. Statement of capital on 2023-11-20 · 4 pages | View document |
| 13 Dec 2023 | Termination of appointment of Glenn Steven Pinder as a director on 2023-11-20 · 1 page | View document |
| 18 Aug 2023 | Accounts for a small company made up to 2023-01-31 · 12 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-15 with updates · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 7 pages | View document |
| 19 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 | View document |
| 12 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2021 | ADOPT ARTICLES 09/04/2021 | View document |
| 20 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCON HOLDINGS LIMITED | View document |
| 20 Apr 2021 | CESSATION OF MARK JONES AS A PSC | View document |
| 20 Apr 2021 | CESSATION OF MARTIN STEVEN ROCKLEY AS A PSC | View document |
| 11 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN ROBERT MARSH / 11/03/2021 | View document |
| 10 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2021 | ADOPT ARTICLES 04/12/2020 | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOMEWOOD | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Nov 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE OFFER | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED MR MARCUS RILEY TAYLOR | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MARK JONES / 04/06/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 03/06/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE OFFER / 26/04/2019 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN STEVEN PINDER / 26/04/2019 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE HOMEWOOD / 26/04/2019 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN ROBERT MARSH / 26/04/2019 | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE OFFER / 14/02/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | DIRECTOR APPOINTED MR BRYN ROBERT MARSH | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED GLENN STEVEN PINDER | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED DAVID LESLIE HOMEWOOD | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED STEPHEN OFFER | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 4 Jun 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 800.00 | View document |
| 4 Jun 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 760.00 | View document |
| 4 Jun 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 720.00 | View document |
| 4 Jun 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 680 | View document |
| 4 Jun 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 340.00 | View document |
| 31 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN STEVEN ROCKLEY / 03/04/2018 | View document |
| 24 May 2018 | 03/04/2018 | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONES | View document |
| 23 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MARK JONES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 21 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE | View document |
| 3 Sep 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEVEN ROCKLEY / 12/05/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 26 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYMENT | View document |
| 11 Aug 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY HALE SECRETARIAL LTD | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | SECRETARY RESIGNED | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 20 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | S252 DISP LAYING ACC 10/05/98 | View document |
| 12 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | VARYING SHARE RIGHTS AND NAMES 16/10/96 | View document |
| 14 Nov 1996 | ADOPT MEM AND ARTS 16/10/96 | View document |
| 17 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | SECRETARY RESIGNED | View document |
| 22 Jul 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH | View document |
| 22 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1996 | DIRECTOR RESIGNED | View document |
| 22 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |