| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address UNIT 39 SHERATON BUSINESS CENTRE WADSWORTH CLOSE GREENFORD MIDDLESEX LONDON UB6 7JB |
| 2023-04-07 |
insert address UNIT 39 SHERATON BUSINESS CENTRE WADSWORTH ROAD PERIVALE GREENFORD ENGLAND UB6 7JB |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
UNIT 39 SHERATON BUSINESS CENTRE
WADSWORTH CLOSE
GREENFORD MIDDLESEX
LONDON
UB6 7JB |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-15 |
delete source_ip 89.248.64.174 |
| 2019-05-15 |
insert source_ip 142.93.40.112 |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE MARRON |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN MARRON |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-27 |
insert general_emails in..@marronce.co.uk |
| 2018-02-27 |
insert client Cleanslate Limited |
| 2018-02-27 |
insert client Inland Homes Plc |
| 2018-02-27 |
insert email in..@marronce.co.uk |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-15 |
delete source_ip 212.38.95.30 |
| 2017-12-15 |
insert source_ip 89.248.64.174 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-28 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-28 |
delete address Marron Civil Engineering 2015
Marron Civil Engineering Unit 39, Sheraton Business Centre Wadsworth Close Greenford UB6 7JB |
| 2016-09-28 |
delete client Bewley Homes Plc |
| 2016-09-28 |
delete client Care Homes of Distinction |
| 2016-09-28 |
delete client Herts County Council |
| 2016-09-28 |
delete client Inspace Ltd |
| 2016-09-28 |
delete client MJG Construction |
| 2016-09-28 |
delete client Mentmore Homes |
| 2016-09-28 |
delete client Nicholas King Homes Plc |
| 2016-09-28 |
delete client Porchester Homes |
| 2016-09-28 |
insert client Beard Construction Ltd |
| 2016-09-28 |
insert client Beverley Homes Ltd |
| 2016-09-28 |
insert client Castleoak Group |
| 2016-09-28 |
insert client M+W Group |
| 2016-09-28 |
insert client Redrow Plc |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-15 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-24 |
delete address Marron Civil Engineering 2012
Marron Civil Engineering Unit 39, Sheraton Business Centre Wadsworth Close Greenford UB6 7JB |
| 2015-05-24 |
insert address Marron Civil Engineering 2015
Marron Civil Engineering Unit 39, Sheraton Business Centre Wadsworth Close Greenford UB6 7JB |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-16 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-16 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-10 |
update website_status OK => ServerDown |
| 2012-12-17 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-19 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-02 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH MARRON / 02/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MARRON / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARRON / 02/03/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOSEPH MARRON / 02/03/2010 |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
91 BOSTON GARDENS
BRENTFORD
LONDON
TW8 9LR |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/94 |
| 1995-09-15 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/91 FROM:
SEARL HOUSE
92 CHISWICK HIGH ROAD
CHISWICK
LONDON W4 1SH |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM:
91 BOSTON GARDENS
BRENTFORD
MIDDLESEX |
| 1987-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |