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MARCO ISLAND DEVELOPMENTS LIMITED

Company number 08878682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2019 MR04 Satisfaction of charge 088786820005 in full
21 Oct 2019 MR01 Registration of charge 088786820012, created on 18 October 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 December 2018
23 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
03 Dec 2018 CH01 Director's details changed for Mr Simon Christopher Brock on 19 November 2018
05 Oct 2018 MA Memorandum and Articles of Association
05 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2018 AA Total exemption full accounts made up to 30 December 2017
06 Jul 2018 MR01 Registration of charge 088786820011, created on 4 July 2018
30 May 2018 MR01 Registration of charge 088786820010, created on 23 May 2018
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
01 Mar 2018 AD01 Registered office address changed from Unit 1B St. Georges Square Portsmouth PO1 3EY England to First Floor, Unit 1B St. Georges Business Centre St. Georges Square Portsmouth PO1 3EY on 1 March 2018
27 Feb 2018 AD01 Registered office address changed from 77 Festing Grove Southsea Hampshire PO4 9QE to Unit 1B St. Georges Square Portsmouth PO1 3EY on 27 February 2018
16 Feb 2018 MR01 Registration of charge 088786820009, created on 15 February 2018
30 Nov 2017 AA Total exemption full accounts made up to 30 December 2016
05 Oct 2017 MR01 Registration of charge 088786820008, created on 29 September 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 Mar 2017 MR01 Registration of charge 088786820007, created on 24 March 2017
22 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
02 Feb 2017 MR01 Registration of charge 088786820006, created on 2 February 2017
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
05 May 2016 MR01 Registration of charge 088786820005, created on 29 April 2016
12 Mar 2016 MR01 Registration of charge 088786820004, created on 11 March 2016
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014