MARBLE GRAPHICS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-13 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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16/07/2316 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Change of details for Mr Paul Shepherd as a person with significant control on 2023-01-17

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18/01/2318 January 2023 Change of details for Mr Paul Shepherd as a person with significant control on 2023-01-17

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18/01/2318 January 2023 Change of details for Mr Paul Shepherd as a person with significant control on 2023-01-17

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18/01/2318 January 2023 Cessation of Paul Shepherd as a person with significant control on 2023-01-17

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18/01/2318 January 2023 Change of details for Mr Paul Shepherd as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Change of details for Mr David Roy Shepherd as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Change of details for Mr Paul Shepherd as a person with significant control on 2023-01-17

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07/01/237 January 2023 Confirmation statement made on 2022-12-20 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/05/0929 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 LOCATION OF DEBENTURE REGISTER

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30/05/0830 May 2008 LOCATION OF REGISTER OF MEMBERS

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM HUMBER BANK SOUTH GRIMSBY SOUTH HUMBERSIDE DN31 3SD

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/07/0229 July 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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16/05/0216 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/06/0012 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: DBC HOUSE GRIMSBY ROAD, LACEBY GRIMSBY SOUTH HUMBERSIDE DN37 7DP

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12/06/0012 June 2000 SECRETARY RESIGNED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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