MARC BROUGH LIMITED
Company number 06231880 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 22/12/2017 | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE BROUGH / 22/12/2017 | View document |
| 11 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 2 May 2017 | FIRST GAZETTE | View document |
| 15 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/05/2016 | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER FLEMING | View document |
| 9 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM THE OLD SCHOOL 33 MAIN ROAD SMALLEY ILKESTON DERBYSHIRE DE7 6EF | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 30/04/2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE BROUGH / 30/04/2014 | View document |
| 16 Dec 2013 | SECRETARY APPOINTED MISS HEATHER LOUISE FLEMING | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA BROUGH | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 16 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE BROUGH / 11/10/2011 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 11/10/2011 | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 2 LILAC GROVE HEANOR DERBYSHIRE DE75 7EF UNITED KINGDOM | View document |
| 11 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 11/10/2011 | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jul 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 182 | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED MRS REBECCA LOUISE BROUGH | View document |
| 18 Jul 2011 | SECRETARY APPOINTED MRS REBECCA LOUISE BROUGH | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM NAYLOR HOUSE, MUNDY STREET ILKESTON DERBYSHIRE DE7 8DH | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY AHBS LIMITED | View document |
| 4 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AHBS LIMITED / 30/04/2010 | View document |
| 10 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 5 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROUGH | View document |
| 30 Apr 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | COMPANY NAME CHANGED MARC BROUGH PLUMBING & HEATING L IMITED CERTIFICATE ISSUED ON 23/10/07 | View document |
| 14 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | View document |
| 14 May 2007 | S366A DISP HOLDING AGM 30/04/07 | View document |
| 30 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |