MARBLE & GRANITE PLUS LTD.
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 19/01/2419 January 2024 | Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 2024-01-10 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 19/01/2419 January 2024 | Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 2024-01-19 |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 20/07/1720 July 2017 | Annual return made up to 9 April 2016 with full list of shareholders |
| 20/07/1720 July 2017 | Annual return made up to 31 January 2015 with full list of shareholders |
| 20/07/1720 July 2017 | Annual return made up to 29 December 2010 with full list of shareholders |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAI JIE ZHUO |
| 20/07/1720 July 2017 | COMPANY RESTORED ON 20/07/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/12/1627 December 2016 | STRUCK OFF AND DISSOLVED |
| 05/08/165 August 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 14/04/1514 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/03/146 March 2014 | Registered office address changed from , 18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH, England on 2014-03-06 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH ENGLAND |
| 06/03/146 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 12/03/1312 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANGLIAN SECRETARIAL SERVICES LTD |
| 15/02/1115 February 2011 | Registered office address changed from , Suite 8525, 16-18 Circus Road,, St. John's Wood,, London,, NW8 6PG on 2011-02-15 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZAI JIE ZHUO / 31/01/2011 |
| 15/02/1115 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM SUITE 8525, 16-18 CIRCUS ROAD, ST. JOHN'S WOOD, LONDON, NW8 6PG |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 29/12/0929 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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