MARBAST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 22/11/2322 November 2023 | Director's details changed for Mrs Tracey-Anne Peace on 2023-11-20 |
| 22/11/2322 November 2023 | Registered office address changed from 16 Dace 16 Dace Tamworth B77 1NT England to Heol Ffaldau Heol Ffaldau Brackla Industrial Estate Bridgend CF31 2AJ on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Timothy Graham Peace on 2023-11-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM UNIT 19 KETTLEBROOK ROAD TAMWORTH B77 1AG ENGLAND |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM THE COACH HOUSE BEAUDESERT PARK HENLEY IN ARDEN WARWICKSHIRE B95 5QB |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARSHALL |
| 03/03/203 March 2020 | CESSATION OF LAURENCE THOMAS MARSHALL AS A PSC |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PEACE |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY LYNDA MARSHALL |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MRS TRACEY-ANNE PEACE |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 07/08/177 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARSHALL / 07/08/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE THOMAS MARSHALL / 07/08/2017 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE THOMAS MARSHALL / 31/03/2017 |
| 03/08/173 August 2017 | CESSATION OF LYNDA MARSHALL AS A PSC |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR TIMOTHY GRAHAM PEACE |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 13/08/1513 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 07/08/147 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 19/08/1319 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM NOOKERY COTTAGE BEAUDESERT PARK HENLEY-IN-ARDEN WARWICKSHIRE B95 5QB UNITED KINGDOM |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 08/08/128 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM NOOKERY COTTAGE BAUDESERT PARK HENLEY IN ARDEN WARWICKSHIRE B95 5QB ENGLAND |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE THOMAS MARSHALL / 02/08/2011 |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARSHALL / 02/08/2011 |
| 02/08/112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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