MARBILL DEVELOPMENTS (SABDEN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Termination of appointment of Thomas Mark Bromley as a director on 2025-01-03 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/03/2324 March 2023 | Termination of appointment of Andrew Clarke as a director on 2023-03-03 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 05/10/215 October 2021 | Director's details changed for Mr Lee Parfitt on 2021-10-05 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/03/2124 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011627320005 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/203 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/02/1912 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLARKE / 10/10/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/12/1714 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY MARK HARGREAVES |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MS JANET MARY ARMSTRONG |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HARGREAVES |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR THOMAS MARK BROMLEY |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR ANDREW CLARKE |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR LEE PARFITT |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011627320005 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/10/1516 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/10/1415 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/10/1217 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/10/1124 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM VICTORIA MILL WATT STREET SABDEN CLITHEROE LANCASHIRE BB7 9ED |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOARE |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MARK HARGREAVES |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN HOARE |
| 15/02/1115 February 2011 | SALE OF PROPERTY AND LAND 13/01/2011 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/02/1111 February 2011 | ADOPT ARTICLES 13/01/2011 |
| 11/02/1111 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/101 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARGREAVES / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HOARE / 28/10/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ALTER ARTICLES 31/07/00 |
| 15/08/0015 August 2000 | £ IC 80/48 31/07/00 £ SR 32@1=32 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 270 GISBURN ROAD BLACKO NR. NELSON LANCS BB9 6LP |
| 22/03/8922 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/03/7412 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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