MARBLE CONSTRUCTION LTD
Company number 06461447 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 13 Feb 2026 | Termination of appointment of Luke Richard Maunders as a director on 2026-02-01 · 1 page | View document |
| 13 Feb 2026 | Cessation of Luke Richard Maunders as a person with significant control on 2026-02-01 · 1 page | View document |
| 13 Feb 2026 | Notification of Luke Richard Maunders as a person with significant control on 2026-02-01 · 2 pages | View document |
| 13 Feb 2026 | Appointment of Mr Luke Richard Maunders as a director on 2026-02-01 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 18 Dec 2024 | Registration of charge 064614470005, created on 2024-12-09 · 20 pages | View document |
| 18 Dec 2024 | Registration of charge 064614470006, created on 2024-12-09 · 14 pages | View document |
| 4 Dec 2024 | Satisfaction of charge 064614470003 in full · 1 page | View document |
| 22 Oct 2024 | Satisfaction of charge 064614470004 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 16 Nov 2022 | Registered office address changed from Unit 1 Belle Vue Enterprise Centre Ivy Road Aldershot Hampshire GU12 4QW to Unit 2 Farnborough Business Centre Eelmoor Road Farnborough GU14 7XA on 2022-11-16 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 1 Feb 2022 | Change of details for Mr Luke Richard Maunders as a person with significant control on 2021-12-01 · 2 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr Luke Richard Maunders on 2021-12-01 · 2 pages | View document |
| 12 Jan 2022 | Registration of charge 064614470004, created on 2022-01-12 · 5 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064614470002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064614470001 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD MAUNDERS / 01/11/2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 7 HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR ANUP RATHOD | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR LUKE RICHARD MAUNDERS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 24 Oct 2013 | 05/04/12 STATEMENT OF CAPITAL GBP 700 | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE MAUNDERS | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANUP RATHOD | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART WYETH | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN TERRY WYETH / 01/03/2013 | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN MAUNDERS / 01/03/2013 | View document |
| 28 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN MAUNDERS / 01/03/2013 | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD MAUNDERS / 01/03/2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DQ ENGLAND | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR ANUP RATHOD | View document |
| 29 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 58 PROSPECT AVENUE FARNBOROUGH HAMPSHIRE GU14 8JU | View document |
| 24 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN MAUNDERS / 18/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE RICHARD MAUNDERS / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN TERRY WYETH / 18/03/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Nov 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 110 | View document |
| 2 Nov 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SUE ROBINSON | View document |
| 16 Mar 2009 | SECRETARY APPOINTED MR DARREN JOHN MAUNDERS | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED DARREN JOHN MAUNDERS | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, MEADOW HOUSE, 344 STROUDE ROAD, VIRGINA WATER, SURREY, GU25 4DB | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED LUKE RICHARD MAUNDERS | View document |
| 2 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |