| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAIR JENKINS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICE ASSOCIATES LIMITED |
| 2017-04-26 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2017-04-26 |
insert address 140 NASH GROVE LANE FINCHAMPSTEAD WOKINGHAM ENGLAND RG40 4HF |
| 2017-04-26 |
update registered_address |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR ASHLEY BEDFORD JENKINS |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2016-02-11 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-11 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-08 |
delete address HAMBLE HOUSE 140 NASHGROVE LANE WOKINGHAM BERKS RG40 4HF |
| 2016-01-08 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2016-01-08 |
update registered_address |
| 2016-01-04 |
update statutory_documents 11/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAIR JENKINS |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
HAMBLE HOUSE 140 NASHGROVE LANE
WOKINGHAM
BERKS
RG40 4HF |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
insert company_previous_name B2GO LTD |
| 2015-08-10 |
update name B2GO LTD => MARCO ISLAND LTD |
| 2015-07-09 |
update statutory_documents COMPANY NAME CHANGED B2GO LTD
CERTIFICATE ISSUED ON 09/07/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-02 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
insert company_previous_name THE MARKETING COMPANY (GB) LTD |
| 2014-05-07 |
update name THE MARKETING COMPANY (GB) LTD => B2GO LTD |
| 2014-04-08 |
update statutory_documents COMPANY NAME CHANGED THE MARKETING COMPANY (GB) LTD
CERTIFICATE ISSUED ON 08/04/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-29 |
update statutory_documents 11/12/13 FULL LIST |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX ESSER |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL |
| 2013-07-02 |
insert address HAMBLE HOUSE 140 NASHGROVE LANE WOKINGHAM BERKS RG40 4HF |
| 2013-07-02 |
insert company_previous_name MARCO ISLAND LIMITED |
| 2013-07-02 |
update name MARCO ISLAND LIMITED => THE MARKETING COMPANY (GB) LTD |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update num_mort_outstanding 2 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
MARKET CHAMBERS 3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AL |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR ASHLEY BEDFORD JENKINS |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MS HELEN TAYLOR |
| 2013-06-03 |
update statutory_documents COMPANY NAME CHANGED MARCO ISLAND LIMITED
CERTIFICATE ISSUED ON 03/06/13 |
| 2013-06-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-10 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED RICE ASSOCIATES LIMITED |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES HANTON |
| 2012-01-06 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NX |
| 2011-03-09 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 11/12/10 FULL LIST |
| 2009-12-17 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAX ESSER / 10/12/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GILES PETER HANTON / 21/10/2009 |
| 2009-09-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/07 FROM:
SUDLEY CHAMBERS, 8 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EU |
| 2006-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |