MARBLE PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-05 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-05 with no updates

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03/07/233 July 2023 Registered office address changed from 23-25 Borough Street Castle Donington Derby DE74 2LA England to 23 Borough Street Castle Donington Derby DE74 2LA on 2023-07-03

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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16/05/2216 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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30/05/2030 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN THROWER / 30/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THROWER / 30/08/2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 APPOINTMENT TERMINATED, SECRETARY LAUREN MCLAREN

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED ENGLAND

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM THE LAURELS ST. MARY STREET ILKESTON DERBYSHIRE DE7 8BQ ENGLAND

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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12/08/1612 August 2016 SAIL ADDRESS CREATED

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25/05/1625 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 32 ELDON ROAD BUSINESS PARK ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ ENGLAND

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 34 STATION ROAD SANDIACRE NOTTINGHAM NG10 5BG

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03/02/163 February 2016 SECOND FILING WITH MUD 05/08/15 FOR FORM AR01

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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20/05/1520 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THROWER / 22/09/2014

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22/10/1422 October 2014 SECRETARY'S CHANGE OF PARTICULARS / DR LAUREN MICHELLE MCLAREN / 22/09/2014

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22/10/1422 October 2014 SECRETARY'S CHANGE OF PARTICULARS / DR LAUREN MICHELLE MCLAREN / 22/09/2014

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18/10/1418 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL ALKINS

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19/08/1419 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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11/07/1211 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THROWER / 05/08/2011

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16/08/1116 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/04/1022 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DR LAUREN MICHELLE MCLAREN / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THROWER / 01/10/2009

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16/09/0916 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/08/088 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 143 TAMWORTH ROAD, LONG EATON, NOTTINGHAM, NG10 1BY

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 SECRETARY RESIGNED

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0526 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 COMPANY NAME CHANGED MARBLES PROPERTY SERVICES LIMITE D CERTIFICATE ISSUED ON 21/09/05

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05/08/055 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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