MARBLES LIMITED
Company number 01737360 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 15 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 9 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 |
| 27 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SHERBURN | View document |
| 27 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK HORSEFIELD | View document |
| 27 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ SLAWOMIR BIALY | View document |
| 26 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2020 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 27 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Dec 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 99 | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWARD | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WESLEY PAUL HOWARD / 09/10/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 21/03/2018 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ SLAWOMIR BIALY / 20/03/2018 | View document |
| 20 Mar 2018 | CESSATION OF GRAEME SIMPSON AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WESLEY PAUL HOWARD / 01/02/2017 | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMPSON | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN SIMPSON | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR THOMAS SHERBURN | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR KEVIN PATRICK HORSEFIELD | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SIMPSON | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR MARIUSZ SLAWOMIR BIALY | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR DANIEL WESLEY PAUL HOWARD | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SIMPSON / 31/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY SIMPSON / 31/01/2010 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 7 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 22 Jan 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 16 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 3 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 288 HALL LANE EDGWARE MIDDX HA8 8NP | View document |
| 29 Mar 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 21 Apr 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 12 Sep 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 14 Jan 1988 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS | View document |
| 11 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 11 Dec 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS | View document |
| 6 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |