MARBLE DEVELOPMENT SERVICES LTD

Company number 02755721 ·

Active

93 filings

Date Filing
23 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 8 pages View document
10 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
11 Dec 2024 Total exemption full accounts made up to 2024-04-05 · 8 pages View document
14 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-04-05 · 9 pages View document
19 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
21 Feb 2023 Total exemption full accounts made up to 2022-04-05 · 9 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
26 Oct 2021 Total exemption full accounts made up to 2021-04-05 · 10 pages View document
20 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
4 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
21 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
3 Dec 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
29 Jan 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM NOVIS & CO 1 VICTORIA COURT BANK SQUARE, MORLEY LEEDS WEST YORKSHIRE LS27 9SE View document
3 Dec 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
15 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
7 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
15 Oct 2012 COMPANY NAME CHANGED HERITAGE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/10/12 View document
15 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
3 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
13 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
3 Feb 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
8 Jul 2008 Annual accounts, small company total exemption, made up to 5 April 2007 View document
12 Jun 2008 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
12 Feb 2007 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
9 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
19 May 2005 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
15 Jan 2004 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
7 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
7 Feb 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM: THE OLD SHOP MAIN STREET KIRKBY MALZEARD RIPON HG4 3SD View document
7 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
18 Dec 2002 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
7 Aug 2001 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
3 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
23 May 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 View document
11 Oct 2000 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
29 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
27 Nov 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
24 Apr 1998 NEW SECRETARY APPOINTED View document
24 Apr 1998 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS View document
24 Apr 1998 S252 DISP LAYING ACC 26/02/98 View document
24 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1998 S366A DISP HOLDING AGM 26/02/98 View document
24 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
24 Apr 1998 SECRETARY RESIGNED View document
24 Apr 1998 S386 DISP APP AUDS 26/02/98 View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
16 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 17 WINSLOW ROAD NASH MILTON KEYNES BUCKINGHAMSHIRE MK17 0EJ View document
29 Jan 1997 REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 14 COPTHORNE CLOSE OAKLEY BEDFORD MK43 7SQ View document
29 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
27 Feb 1996 REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 37 REYNES DRIVE OAKLEY BEDFORDSHIRE MK43 7SD View document
2 Nov 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS View document
14 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Oct 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS View document
4 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
5 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1994 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS View document
6 Dec 1993 REGISTERED OFFICE CHANGED ON 06/12/93 FROM: MANOR BEECHES AVENUE ROAD MIADS MORETON BUCKS. MK18 1QA View document
17 Jun 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 17 WINSLOW ROAD NASH MILTON KEYNES BUCKS MK17 0EJ View document
8 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD View document
18 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
14 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document