MARCON CONSTRUCTION LIMITED

Name:	MARCON CONSTRUCTION LIMITED MARCON CONSTRUCTION LTD
Address:	29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Incorporation Date:	1996-07-15

Company Documents

date	name	form type
2022-07-26	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES	CS01
2022-06-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22	AA
2022-03-15	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEVEN ROCKLEY / 15/03/2022	CH01
2021-05-12	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-03-10	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-04-20	CESSATION OF MARTIN STEVEN ROCKLEY AS A PSC	PSC07
2021-04-20	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCON HOLDINGS LIMITED	PSC02
2021-05-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21	AA
2021-03-02	APPOINTMENT TERMINATED, DIRECTOR DAVID HOMEWOOD	TM01
2021-03-10	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-07-29	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES	CS01
2021-03-10	ADOPT ARTICLES 04/12/2020	RES01
2021-04-20	CESSATION OF MARK JONES AS A PSC	PSC07
2021-06-02	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RILEY TAYLOR / 02/06/2021	CH01
2021-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN ROBERT MARSH / 11/03/2021	CH01
2021-05-12	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-05-12	ADOPT ARTICLES 09/04/2021	RES01
2020-11-11	31/01/20 TOTAL EXEMPTION FULL	AA
2020-10-15	APPOINTMENT TERMINATED, DIRECTOR STEVE OFFER	TM01
2020-08-06	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES	CS01
2020-10-14	DIRECTOR APPOINTED MR MARCUS RILEY TAYLOR	AP01
2019-02-20	DIRECTOR'S CHANGE OF PARTICULARS / STEVE OFFER / 14/02/2019	CH01
2019-10-09	31/01/19 TOTAL EXEMPTION FULL	AA
2019-04-29	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN ROBERT MARSH / 26/04/2019	CH01
2019-01-28	DIRECTOR APPOINTED MR BRYN ROBERT MARSH	AP01
2019-06-04	PSC'S CHANGE OF PARTICULARS / MARK JONES / 04/06/2019	PSC04
2019-04-29	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE HOMEWOOD / 26/04/2019	CH01
2019-04-30	DIRECTOR'S CHANGE OF PARTICULARS / STEVE OFFER / 26/04/2019	CH01
2019-04-29	DIRECTOR'S CHANGE OF PARTICULARS / GLENN STEVEN PINDER / 26/04/2019	CH01
2019-01-28	DIRECTOR APPOINTED GLENN STEVEN PINDER	AP01
2019-01-28	DIRECTOR APPOINTED DAVID LESLIE HOMEWOOD	AP01
2019-06-03	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 03/06/2019	CH01
2019-07-18	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES	CS01
2018-06-04	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2018-06-04	03/04/18 STATEMENT OF CAPITAL GBP 680	SH01
2018-06-04	03/04/18 STATEMENT OF CAPITAL GBP 800.00	SH01
2018-05-23	31/01/18 TOTAL EXEMPTION FULL	AA
2018-06-04	03/04/18 STATEMENT OF CAPITAL GBP 340.00	SH01
2018-06-04	03/04/18 STATEMENT OF CAPITAL GBP 760.00	SH01
2018-08-09	DIRECTOR APPOINTED STEPHEN OFFER	AP01
2018-05-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONES	PSC01
2018-05-31	PSC'S CHANGE OF PARTICULARS / MR MARTIN STEVEN ROCKLEY / 03/04/2018	PSC04
2018-04-25	DIRECTOR APPOINTED MARK JONES	AP01
2018-07-31	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES	CS01
2018-05-24	03/04/2018	RES01
2018-06-04	03/04/18 STATEMENT OF CAPITAL GBP 720.00	SH01
2017-08-21	31/01/17 TOTAL EXEMPTION FULL	AA
2017-07-27	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES	CS01
2016-07-25	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES	CS01
2016-10-11	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-09-23	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-07-27	15/07/15 FULL LIST	AR01
2014-10-01	REGISTERED OFFICE CHANGED ON 01/10/2014 FROM7 MANOR COURTYARDHUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP13 5RE	AD01
2014-09-03	15/07/14 FULL LIST	AR01
2014-06-17	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEVEN ROCKLEY / 12/05/2014	CH01
2014-10-30	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-08-05	15/07/13 FULL LIST	AR01
2013-10-16	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-07-19	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-07-26	15/07/12 FULL LIST	AR01