MARBUS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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24/02/2524 February 2025 Registration of charge 063342210007, created on 2025-02-20

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-06 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-06 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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14/05/2014 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063342210005

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26/11/1826 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063342210004

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063342210006

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063342210006

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03/03/163 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063342210002

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063342210003

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063342210005

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063342210004

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/148 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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17/07/1417 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063342210002

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17/07/1417 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063342210003

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM LOWER FARM BARN WINTERBOURNE NR NEWBURY BERKSHIRE RG20 8AU

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/12/1213 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/08/119 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/08/109 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/08/0914 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: C/O KE TUBBY, SHOWELL NEW ROAD GREENHAM NEWBURY BERKS RG14 7RY

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 SECRETARY RESIGNED

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06/08/076 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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