MARBLESEA LIMITED
Company number 01229295 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 15 Dec 2025 | Group of companies' accounts made up to 2025-04-05 · 41 pages | View document |
| 6 Sep 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 13 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 37 pages | View document |
| 1 Aug 2024 | Satisfaction of charge 10 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 14 in full · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 38 pages | View document |
| 29 Nov 2023 | Director's details changed for Ms Emma Jayne Boothroyde on 2023-11-29 · 2 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 37 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 17 in full · 2 pages | View document |
| 2 Mar 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 28 Feb 2022 | Director's details changed for Ms Emma Jayne Boothroyde on 2022-02-18 · 2 pages | View document |
| 28 Feb 2022 | Secretary's details changed for Mr Keith Boothroyde on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Director's details changed for Mr Ian Martin Campbell Aherne on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Change of details for Mr Keith Boothroyde as a person with significant control on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr Keith Boothroyde on 2022-02-28 · 2 pages | View document |
| 21 Dec 2021 | Satisfaction of charge 11 in full · 1 page | View document |
| 21 Oct 2021 | Group of companies' accounts made up to 2021-03-31 · 36 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-06 with no updates · 3 pages | View document |
| 27 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGINALD WEBB / 01/07/2011 | View document |
| 19 Oct 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 23 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE NUTMAN | View document |
| 7 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 4 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2010 | SECTION 519 | View document |
| 1 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | DIRECTOR RESIGNED | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | COMPANY NAME CHANGED · K.B. SALON SUPPLIES LIMITED · CERTIFICATE ISSUED ON 01/04/04 | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 11 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | RETURN MADE UP TO 12/08/00; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 5 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 27 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Aug 1992 | RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 | View document |
| 26 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1991 | RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Feb 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | View document |
| 1 Feb 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | View document |
| 2 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1989 | RETURN MADE UP TO 24/10/89; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 2 Oct 1989 | DIRECTOR RESIGNED | View document |
| 19 Oct 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 | View document |
| 19 Oct 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS | View document |
| 17 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1988 | RETURN MADE UP TO 23/12/87; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 13 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 Jan 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS | View document |
| 24 May 1986 | REGISTERED OFFICE CHANGED ON 24/05/86 FROM: · 1A HOWARD GROVE · SHIRLEY · SOUTHAMPTON. | View document |
| 12 Jul 1984 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1975 | CERTIFICATE OF INCORPORATION | View document |
| 9 Oct 1975 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |