MARBLECHIP LIMITED
Company number 05330624 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Declaration of solvency · 6 pages | View document |
| 29 Jul 2026 | Resolutions · 1 page | View document |
| 29 Jul 2026 | Registered office address changed from Warren House 278 Bawtry Road Doncaster DN4 7PD England to The Chapel Bridge Street Driffield YO25 6DA on 2026-07-29 · 3 pages | View document |
| 29 Jul 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 19 Jun 2026 | Unaudited abridged accounts made up to 2026-06-10 · 9 pages | View document |
| 17 Jun 2026 | Previous accounting period shortened from 2027-04-30 to 2026-06-10 · 1 page | View document |
| 10 Jun 2026 | Annual accounts for the year ending 10 June 2026 | View accounts |
| 27 May 2026 | Unaudited abridged accounts made up to 2026-04-30 · 9 pages | View document |
| 26 May 2026 | Previous accounting period shortened from 2026-07-31 to 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 1 Apr 2026 | Unaudited abridged accounts made up to 2025-07-31 · 10 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 2 Apr 2025 | Satisfaction of charge 6 in full · 2 pages | View document |
| 2 Apr 2025 | Satisfaction of charge 8 in full · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Salvatore Ciullo on 2024-02-01 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Salvatore Ciullo on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Secretary's details changed for Mr Salvatore Ciullo on 2023-01-19 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 1 BIRCHWOOD DELL BIRCHWOOD DELL BESSACARR DONCASTER SOUTH YORKSHIRE DN4 6SY ENGLAND | View document |
| 25 Oct 2016 | SECRETARY APPOINTED MR SALVATORE CIULLO | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 1 MONCKTON COURT SOUTH NEWBALD ROAD NORTH NEWBALD YORK YO34 4RW | View document |
| 17 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL DIXON | View document |
| 17 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 · 6 pages | View document |
| 7 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 19 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL GOODWIN / 20/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEN GOODWIN / 20/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE CIULLO / 20/11/2009 | View document |
| 15 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED SECRETARY SIMON DIXON | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 24 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 1 Mar 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 1 Mar 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |