Based in Lytham St. Annes in Lancashire, Marcold Developments Ltd was established in 2006, it's status at Companies House is "Active". The companies directors are listed as Barnes, Emma Louise, Barnes, Mark Brian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Mark Brian | 07 March 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Emma Louise | 07 March 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 June 2020 | |
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 22 March 2018 | |
PSC07 - N/A | 01 March 2018 | |
PSC01 - N/A | 01 March 2018 | |
PSC01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 16 March 2016 | |
CH01 - Change of particulars for director | 29 October 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 29 April 2015 | |
CH03 - Change of particulars for secretary | 29 April 2015 | |
CH01 - Change of particulars for director | 29 April 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA01 - Change of accounting reference date | 21 January 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 04 April 2012 | |
MG01 - Particulars of a mortgage or charge | 11 January 2012 | |
MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 24 March 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 16 March 2009 | |
353 - Register of members | 16 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 March 2009 | |
287 - Change in situation or address of Registered Office | 16 March 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 11 December 2007 | |
225 - Change of Accounting Reference Date | 14 August 2007 | |
395 - Particulars of a mortgage or charge | 21 June 2007 | |
395 - Particulars of a mortgage or charge | 06 June 2007 | |
363a - Annual Return | 19 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
RESOLUTIONS - N/A | 21 March 2006 | |
123 - Notice of increase in nominal capital | 21 March 2006 | |
RESOLUTIONS - N/A | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
NEWINC - New incorporation documents | 02 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 20 December 2011 | Outstanding |
N/A |
Debenture | 13 June 2007 | Outstanding |
N/A |
Legal mortgage | 01 June 2007 | Outstanding |
N/A |