SHINE THE MARBLE LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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30/07/2530 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Micro company accounts made up to 2023-10-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Micro company accounts made up to 2022-10-31

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26/10/2326 October 2023 Confirmation statement made on 2023-09-12 with no updates

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24/11/2224 November 2022 Confirmation statement made on 2022-09-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Micro company accounts made up to 2020-10-31

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15/10/2115 October 2021 Confirmation statement made on 2021-09-12 with no updates

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25/06/2125 June 2021 Registered office address changed from 84 Uxbridge Road Ealing London W13 8RA to Unit 104, the Light Box 111 Power Road London W4 5PY on 2021-06-25

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR GENCI TROCI

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12/09/1812 September 2018 CESSATION OF GENCI TROCI AS A PSC

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMOR PALI

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/12/1622 December 2016 31/10/16 TOTAL EXEMPTION FULL

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/12/1528 December 2015 31/10/15 TOTAL EXEMPTION FULL

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24/12/1524 December 2015 DIRECTOR APPOINTED MR TOMOR PALI

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14/12/1514 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/03/1524 March 2015 31/10/14 TOTAL EXEMPTION FULL

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GENCI TROCI / 01/12/2014

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03/12/143 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/06/1421 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 111 UXBRIDGE ROAD EALING LONDON ENGLAND W5 5LB ENGLAND

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31/10/1231 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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