MARGLASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM SHERBORNE DORSET DT9 3RB |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DEUBEL |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SCHWIONTEK |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DEUBEL / 31/07/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAINIS SENBERGS |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURT |
| 22/06/1522 June 2015 | SECOND FILING FOR FORM AP01 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED ANSPACH |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR BENJAMIN DEUBAL |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DEUBAL / 01/01/2015 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR ROY WILLIAM HALLETT ANDREWS |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAINIS SENBERGS / 01/10/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR WILFRIED ANSPACH |
| 01/11/131 November 2013 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 01/11/131 November 2013 | SAIL ADDRESS CREATED |
| 01/11/131 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY URBAN |
| 27/09/1327 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1310 September 2013 | ADOPT ARTICLES 30/08/2013 |
| 23/08/1323 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED CHRISTOPHER BURT |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED ANDRE HEINZ SCHWIONTEK |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED DAINIS SENBERGS |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PREISS-DAIMLER |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED STEFAN JUGEL |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOERG GEISSLER |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR HENRY URBAN |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOERG GEISSLER / 31/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PREISS-DAIMLER / 31/07/2010 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PREISS-DAIMLER / 07/08/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DR JOERG GEISSLER |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN JUGEL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH ARKINSTALL |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR STEFAN JUGEL |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANITA BEBLEK |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MR STEFAN PREISS-DAIMLER |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | S386 DISP APP AUDS 05/07/91 |
| 28/06/9028 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/06/90 |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 18/06/9018 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED OVAL (617) LIMITED CERTIFICATE ISSUED ON 30/05/90 |
| 19/04/9019 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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