MARBLE DEVELOPMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-04-05 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-04-05 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 21/12/1721 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM NOVIS & CO 1 VICTORIA COURT BANK SQUARE, MORLEY LEEDS WEST YORKSHIRE LS27 9SE |
| 03/12/143 December 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/11/1315 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/11/127 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1215 October 2012 | COMPANY NAME CHANGED HERITAGE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/10/12 |
| 23/11/1123 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/11/103 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 13/11/0913 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 03/02/093 February 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: THE OLD SHOP MAIN STREET KIRKBY MALZEARD RIPON HG4 3SD |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 07/02/037 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 23/05/0123 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 |
| 11/10/0011 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | S252 DISP LAYING ACC 26/02/98 |
| 24/04/9824 April 1998 | S366A DISP HOLDING AGM 26/02/98 |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | S386 DISP APP AUDS 26/02/98 |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 17 WINSLOW ROAD NASH MILTON KEYNES BUCKINGHAMSHIRE MK17 0EJ |
| 29/01/9729 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 14 COPTHORNE CLOSE OAKLEY BEDFORD MK43 7SQ |
| 11/11/9611 November 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 37 REYNES DRIVE OAKLEY BEDFORDSHIRE MK43 7SD |
| 02/11/952 November 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: MANOR BEECHES AVENUE ROAD MIADS MORETON BUCKS. MK18 1QA |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 17 WINSLOW ROAD NASH MILTON KEYNES BUCKS MK17 0EJ |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9218 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 14/10/9214 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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