MARBLEZONE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 27/01/2427 January 2024 | Micro company accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Appointment of Mrs Lyndsay Henderson as a secretary on 2023-12-18 |
| 19/12/2319 December 2023 | Notification of Lyndsay Henderson as a person with significant control on 2023-12-18 |
| 19/12/2319 December 2023 | Termination of appointment of Karl Daniel Henderson as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Termination of appointment of Karl Daniel Henderson as a secretary on 2023-12-18 |
| 19/12/2319 December 2023 | Appointment of Mrs Lyndsay Henderson as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Cessation of Karl Daniel Henderson as a person with significant control on 2023-12-18 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 29/01/2329 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/01/2223 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 29/09/2020 |
| 24/10/2024 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 29/09/2020 |
| 24/10/2024 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 29/09/2020 |
| 24/10/2024 October 2020 | REGISTERED OFFICE CHANGED ON 24/10/2020 FROM 15 WOOD LANE SONNING COMMON OXFORDSHIRE RG4 9SJ |
| 24/10/2024 October 2020 | PSC'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 29/09/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 06/04/196 April 2019 | CESSATION OF JULIET AMY DU VIVIER AS A PSC |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIET DU VIVIER |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS DESCHAMPS |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR NICOLAS DESCHAMPS |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET AMY DU VIVIER / 11/04/2017 |
| 13/01/1713 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET AMY DU VIVIER / 14/09/2015 |
| 18/02/1618 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 92 READING ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1DN |
| 08/05/158 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 18/01/1418 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA YOUNG |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MISS JULIET DU VIVIER |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 04/11/2011 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 46 ASHLONE ROAD LONDON SW15 1LR UNITED KINGDOM |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 04/11/2011 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 20/06/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 20/06/2011 |
| 02/05/112 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 25/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA YOUNG / 25/02/2010 |
| 27/04/1027 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 29 ROTHERWOOD ROAD PUTNEY LONDON SW15 1LA |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DANIEL HENDERSON / 24/02/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL HENDERSON / 20/08/2008 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 135 CLAXTON GROVE LONDON W6 8HB |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL HENDERSON / 28/02/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/09/065 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS; AMEND |
| 05/05/025 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 5A MAVINS ROAD FARNHAM SURREY GU9 8JT |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/977 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 03/01/973 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/06/96 |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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