MARCONI BUILDERS AND DEVELOPERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 28/04/2528 April 2025 | Appointment of Mrs Amanda Jane Hunt as a secretary on 2025-04-01 |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Appointment of Mr Luke Richard Farmer as a director on 2024-11-01 |
| 31/07/2431 July 2024 | Purchase of own shares. |
| 31/07/2431 July 2024 | Purchase of own shares. |
| 08/07/248 July 2024 | Termination of appointment of Neil William Perry as a director on 2024-07-01 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CYRIL HUNT / 09/10/2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/11/145 November 2014 | CURRSHO FROM 05/04/2015 TO 31/03/2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/04/149 April 2014 | 03/04/14 NO CHANGES |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/05/133 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PALMER |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR NEIL WILLIAM PERRY |
| 11/04/1211 April 2012 | 03/04/12 NO CHANGES |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 14/04/1114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 502 |
| 11/11/1011 November 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 501 |
| 11/11/1011 November 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 501 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CYRIL HUNT / 31/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS TRIPP |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MR ANTHONY ROBIN PALMER |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: UNIT 12 TRESPRISON INDUSTRIAL PARK HELSTON CORNWALL TR13 8JN |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 1 WATER MA TROUT HELSTON CORNWALL TR13 0LW |
| 23/04/0723 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 1 WATER MA TROUT HELSTON CORNWALL TR13 0LW |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 1 CHURCH STREET HELSTON CORNWALL TR13 8TA |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
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