MARBLEFIELD LIMITED
Company number 01897956 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 15 May 2026 | Unaudited abridged accounts made up to 2025-10-31 · 10 pages | View document |
| 27 Feb 2026 | Registration of charge 018979560014, created on 2026-02-26 · 10 pages | View document |
| 27 Feb 2026 | Registration of charge 018979560015, created on 2026-02-26 · 13 pages | View document |
| 23 Feb 2026 | Satisfaction of charge 13 in full · 2 pages | View document |
| 23 Feb 2026 | Satisfaction of charge 10 in full · 2 pages | View document |
| 23 Feb 2026 | Satisfaction of charge 11 in full · 1 page | View document |
| 28 Nov 2025 | Change of details for Monchosi Limited as a person with significant control on 2016-06-30 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Apr 2025 | Unaudited abridged accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 25 Apr 2024 | Unaudited abridged accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 22 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 17 Jun 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 19 Jun 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 16 Apr 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 23 May 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 23 Jun 2017 | SECRETARY APPOINTED MS XIAONAN HU | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ABDOOL AZAD NOORBACCUS / 29/03/2017 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | PREVEXT FROM 30/04/2014 TO 31/10/2014 | View document |
| 7 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 · 5 pages | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders · 3 pages | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDOOL AZAD NOORBACCUS / 30/06/2010 | View document |
| 18 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SHIRLEY HASAN | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2008 | ADOPT MEM AND ARTS 18/07/2008 | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | SECRETARY RESIGNED | View document |
| 9 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | ADOPT MEM AND ARTS 31/03/95 | View document |
| 13 Feb 1995 | DIRECTOR RESIGNED | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 30 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Aug 1994 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 10 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | DIRECTOR RESIGNED | View document |
| 23 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Jul 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 6 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS | View document |
| 11 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 21 Mar 1985 | CERTIFICATE OF INCORPORATION | View document |