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Gregory Marcar (Properties) Limited

Documents

Total Documents157
Total Pages952

Filing History

5 December 2020Total exemption full accounts made up to 31 March 2020
9 October 2020Confirmation statement made on 1 October 2020 with no updates
16 October 2019Total exemption full accounts made up to 31 March 2019
7 October 2019Confirmation statement made on 1 October 2019 with no updates
4 October 2018Confirmation statement made on 1 October 2018 with no updates
19 September 2018Total exemption full accounts made up to 31 March 2018
4 January 2018Total exemption full accounts made up to 31 March 2017
10 October 2017Confirmation statement made on 1 October 2017 with updates
10 October 2017Confirmation statement made on 1 October 2017 with updates
15 December 2016Total exemption small company accounts made up to 31 March 2016
15 December 2016Total exemption small company accounts made up to 31 March 2016
10 October 2016Confirmation statement made on 1 October 2016 with updates
10 October 2016Confirmation statement made on 1 October 2016 with updates
20 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 22,595
20 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 22,595
20 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 22,595
29 September 2015Total exemption small company accounts made up to 31 March 2015
29 September 2015Total exemption small company accounts made up to 31 March 2015
16 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 22,595
16 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 22,595
16 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 22,595
28 August 2014Total exemption small company accounts made up to 31 March 2014
28 August 2014Total exemption small company accounts made up to 31 March 2014
23 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 22,595
23 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 22,595
23 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 22,595
17 October 2013Total exemption small company accounts made up to 31 March 2013
17 October 2013Total exemption small company accounts made up to 31 March 2013
16 November 2012Total exemption small company accounts made up to 31 March 2012
16 November 2012Total exemption small company accounts made up to 31 March 2012
18 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
18 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
18 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
17 October 2011Total exemption small company accounts made up to 31 March 2011
17 October 2011Total exemption small company accounts made up to 31 March 2011
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
16 September 2010Total exemption small company accounts made up to 31 March 2010
16 September 2010Total exemption small company accounts made up to 31 March 2010
18 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
18 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
18 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
16 October 2009Director's details changed for Helga Mccourt on 1 October 2009
16 October 2009Director's details changed for Helga Mccourt on 1 October 2009
16 October 2009Director's details changed for Non-Executive Director Michael James Marcar on 1 October 2009
16 October 2009Director's details changed for Managing Director Erwin Stephen Peter Marcar on 1 October 2009
16 October 2009Director's details changed for Helga Mccourt on 1 October 2009
16 October 2009Director's details changed for Managing Director Erwin Stephen Peter Marcar on 1 October 2009
16 October 2009Director's details changed for Managing Director Erwin Stephen Peter Marcar on 1 October 2009
16 October 2009Director's details changed for Non-Executive Director Michael James Marcar on 1 October 2009
16 October 2009Director's details changed for Non-Executive Director Michael James Marcar on 1 October 2009
11 August 2009Total exemption small company accounts made up to 31 March 2009
11 August 2009Total exemption small company accounts made up to 31 March 2009
15 October 2008Director's change of particulars / helga mccourt / 01/11/2007
15 October 2008Return made up to 01/10/08; full list of members
15 October 2008Director's change of particulars / helga mccourt / 01/11/2007
15 October 2008Return made up to 01/10/08; full list of members
16 September 2008Total exemption full accounts made up to 31 March 2008
16 September 2008Total exemption full accounts made up to 31 March 2008
19 October 2007Director's particulars changed
19 October 2007Return made up to 01/10/07; full list of members
19 October 2007Director's particulars changed
19 October 2007Return made up to 01/10/07; full list of members
17 September 2007Total exemption full accounts made up to 31 March 2007
17 September 2007Total exemption full accounts made up to 31 March 2007
17 October 2006Return made up to 01/10/06; full list of members
17 October 2006Return made up to 01/10/06; full list of members
22 September 2006Total exemption full accounts made up to 31 March 2006
22 September 2006Total exemption full accounts made up to 31 March 2006
8 August 2006Director resigned
8 August 2006Director resigned
11 January 2006New secretary appointed
11 January 2006Secretary resigned
11 January 2006Secretary resigned
11 January 2006New secretary appointed
30 November 2005Total exemption full accounts made up to 31 March 2005
30 November 2005Total exemption full accounts made up to 31 March 2005
24 October 2005Director's particulars changed
24 October 2005Return made up to 01/10/05; full list of members
24 October 2005Return made up to 01/10/05; full list of members
24 October 2005Director's particulars changed
24 October 2005Director's particulars changed
24 October 2005Director's particulars changed
20 December 2004Full accounts made up to 31 March 2004
20 December 2004Full accounts made up to 31 March 2004
13 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
4 February 2004Accounts for a small company made up to 31 March 2003
4 February 2004Accounts for a small company made up to 31 March 2003
16 October 2003Return made up to 01/10/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
16 October 2003Return made up to 01/10/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
20 September 2003Registered office changed on 20/09/03 from: unit 4 tower industrial estate warpsgrove lane chalgrove oxfordshire OX44 7XZ
20 September 2003Registered office changed on 20/09/03 from: unit 4 tower industrial estate warpsgrove lane chalgrove oxfordshire OX44 7XZ
8 January 2003Accounts for a small company made up to 31 March 2002
8 January 2003Accounts for a small company made up to 31 March 2002
23 October 2002Return made up to 01/10/02; full list of members
23 October 2002Return made up to 01/10/02; full list of members
16 August 2002Registered office changed on 16/08/02 from: marcar house parkshot richmond surrey TW9 2RG
16 August 2002Registered office changed on 16/08/02 from: marcar house parkshot richmond surrey TW9 2RG
8 January 2002Full accounts made up to 31 March 2001
8 January 2002Full accounts made up to 31 March 2001
1 November 2001Return made up to 01/10/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 01/11/01
1 November 2001Return made up to 01/10/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 01/11/01
16 March 2001New secretary appointed
16 March 2001Secretary resigned
16 March 2001Secretary resigned
16 March 2001New secretary appointed
5 February 2001Accounts for a small company made up to 31 March 2000
5 February 2001Accounts for a small company made up to 31 March 2000
13 October 2000New secretary appointed
13 October 2000Return made up to 01/10/00; full list of members
13 October 2000New secretary appointed
13 October 2000Return made up to 01/10/00; full list of members
11 November 1999Full accounts made up to 31 March 1999
11 November 1999Full accounts made up to 31 March 1999
2 November 1999Return made up to 01/10/99; full list of members
2 November 1999Return made up to 01/10/99; full list of members
27 May 1999Particulars of mortgage/charge
27 May 1999Particulars of mortgage/charge
3 December 1998Full accounts made up to 31 March 1998
3 December 1998Full accounts made up to 31 March 1998
2 November 1998New secretary appointed
2 November 1998Return made up to 01/10/98; change of members
  • 363(288) ‐ Secretary resigned
2 November 1998New secretary appointed
2 November 1998Return made up to 01/10/98; change of members
  • 363(288) ‐ Secretary resigned
13 July 1998Director resigned
13 July 1998£ ic 30000/22595 29/06/98 £ sr 7405@1=7405
13 July 1998£ ic 30000/22595 29/06/98 £ sr 7405@1=7405
13 July 1998Director resigned
26 February 1998Resolutions
  • WRES13 ‐ Written resolution
26 February 1998Resolutions
  • WRES13 ‐ Written resolution
23 January 1998Accounts for a small company made up to 31 March 1997
23 January 1998Accounts for a small company made up to 31 March 1997
13 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 January 1997Full accounts made up to 31 March 1996
20 January 1997Full accounts made up to 31 March 1996
7 October 1996Return made up to 01/10/96; no change of members
7 October 1996Return made up to 01/10/96; no change of members
7 May 1996Memorandum and Articles of Association
7 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 May 1996Memorandum and Articles of Association
19 April 1996Director resigned
19 April 1996Director resigned
15 January 1996Full accounts made up to 31 March 1995
15 January 1996Full accounts made up to 31 March 1995
25 October 1995Return made up to 01/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 October 1995Return made up to 01/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 October 1987Return made up to 13/10/87; full list of members
20 October 1987Return made up to 13/10/87; full list of members
15 December 1986Full accounts made up to 31 March 1986
15 December 1986Full accounts made up to 31 March 1986
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