MARBLEHEAD BRAND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 03/11/233 November 2023 | Application to strike the company off the register |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 26/01/2326 January 2023 | Notification of Warren Michael Scott as a person with significant control on 2022-07-26 |
| 23/01/2323 January 2023 | Cessation of Warren Michael Scott as a person with significant control on 2022-07-26 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 10/11/2010 November 2020 | CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 08/10/208 October 2020 | CURRSHO FROM 30/09/2021 TO 31/03/2021 |
| 08/10/208 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | DISS40 (DISS40(SOAD)) |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/08/181 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/181 August 2018 | COMPANY NAME CHANGED GREENALLS BREWERY LIMITED CERTIFICATE ISSUED ON 01/08/18 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MR MICHAEL CLIFFORD |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY ESTHER BOOTH |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LISTER |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN LISTER |
| 09/10/179 October 2017 | SECRETARY APPOINTED MS ESTHER BOOTH |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO VISONE |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR STEVEN GEOFFREY LISTER |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY SOPHIE BROWN |
| 04/10/164 October 2016 | SECRETARY APPOINTED MR STEVEN GEOFFREY LISTER |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BROWN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/01/1513 January 2015 | 22/09/14 STATEMENT OF CAPITAL GBP 2 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MS SOPHIE BROWN |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MS SOPHIE BROWN |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY WARREN SCOTT |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/10/137 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/08/137 August 2013 | SECRETARY APPOINTED MR WARREN MICHAEL SCOTT |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY EDMUND BAKER |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR APPOINTED VINCENZO VISONE |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR WARREN MICHAEL SCOTT |
| 01/02/121 February 2012 | SECRETARY APPOINTED EDMUND ANTHONY BAKER |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 03/10/113 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/113 October 2011 | COMPANY NAME CHANGED MLR ONE LIMITED CERTIFICATE ISSUED ON 03/10/11 |
| 21/09/1121 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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