MARBLE PRODUCT DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 27/03/2527 March 2025 | Appointment of Mrs Sonia Humby as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Termination of appointment of Rosemary Louise Burnell as a director on 2025-03-27 |
| 27/09/2427 September 2024 | Cessation of Nigel Harrison as a person with significant control on 2024-09-11 |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 21/09/2421 September 2024 | Resolutions |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARRISON / 08/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JENNINGS / 08/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BURNELL / 08/06/2020 |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL HARRISON / 08/06/2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY BURNELL / 08/06/2020 |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / DOUGLAS JENNINGS / 08/06/2020 |
| 26/11/1926 November 2019 | ADOPT ARTICLES 15/11/2019 |
| 22/07/1922 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / NIGEL HARRISON / 27/06/2017 |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JENNINGS / 27/06/2017 |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / DOUGLAS JENNINGS / 27/06/2017 |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / ROSEMARY BURNELL / 27/06/2017 |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARRISON / 27/06/2017 |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BURNELL / 27/06/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 1 MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JL UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 09/06/119 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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