MARCOZ PROPERTIES AND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-07-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/03/2411 March 2024 | Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to 25 Kilndown Place Stelling Minnis Canterbury CT4 6EZ on 2024-03-11 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-07-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-07-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-07-31 |
| 06/10/216 October 2021 | Director's details changed for Mr Shaun Phillip Tilley on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Mr Shaun Phillip Tilley as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 06/10/216 October 2021 | Secretary's details changed for Mr Shaun Philip Tilley on 2021-10-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARILYN ELIZABETH TILLEY / 14/11/2018 |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN PHILLIP TILLEY / 14/11/2018 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ELIZABETH TILLEY / 14/11/2018 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PHILLIP TILLEY / 14/11/2018 |
| 14/11/1814 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN PHILIP TILLEY / 14/11/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/11/1715 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/01/162 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/06/1518 June 2015 | CURREXT FROM 31/05/2015 TO 31/07/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PHILLIP TILLEY / 14/05/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ELIZABETH TILLEY / 14/05/2015 |
| 14/05/1514 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN PHILIP TILLEY / 14/05/2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PHILLIP TILLEY / 11/09/2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ELIZABETH TILLEY / 11/09/2013 |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN PHILIP TILLEY / 11/09/2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ELIZABETH BRIDGEN / 17/12/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ELIZABETH BRIDGEN / 06/07/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PHILLIP TILLEY / 06/07/2012 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN PHILIP TILLEY / 26/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PHILIP TILLEY / 26/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ELIZABETH BRIDGEN / 26/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PHILIP TILLEY / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELIZABETH BRIDGEN / 05/02/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 15-16 SHERWOOD HOUSE WALDERSLADE CENTRE WALDERSLADE ROAD CHATHAM KENT ME5 9UD |
| 17/04/0817 April 2008 | COMPANY NAME CHANGED GREYFOX LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 9 SHERWOOD HOUSE WALDERSLADE CENTRE WALDERSLADE ROAD CHATHAM KENT ME5 9UD |
| 25/05/0425 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 9 SHERWOOD HOUSE WALDERSLADE ROAD CHATHAM KENT ME5 9UD |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: FOX COTTAGE BLACKETTS ROAD TONGE SITTINGBOURNE KENT ME9 9AS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 15-19 CAVENDISH PLACE LONDON W1M 0DD |
| 04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 29/12/9229 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 20/04/8520 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/85 |
| 22/02/8522 February 1985 | CERTIFICATE OF INCORPORATION |
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