MARCHETTI STONE LIMITED
Company number 06062114 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 24 Jun 2026 | Unaudited abridged accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 3 Aug 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 1 Jul 2024 | Satisfaction of charge 060621140008 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 060621140011 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 060621140010 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 060621140007 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 060621140006 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 060621140009 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Termination of appointment of Christopher James Woods as a director on 2024-02-26 · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 16 Jun 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Feb 2023 | Appointment of Mr Christopher James Woods as a director on 2023-02-25 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 16 Jun 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR SPENCER GREENE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM KING'S COTE 151 KINGS ROAD WESTCLIFF ON SEA ESSEX SS0 8PP | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060621140005 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060621140011 | View document |
| 27 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 24 Feb 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 2 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060621140009 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060621140010 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060621140007 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060621140008 | View document |
| 7 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060621140006 | View document |
| 19 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060621140005 | View document |
| 15 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL MARCHETTI | View document |
| 23 Jul 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MARCHETTI / 23/01/2011 | View document |
| 16 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO MARCHETTI / 16/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM KING'S COTE, 151 KINGS ROAD WESTCLIFF ON SEA ESSEX SS0 8PP | View document |
| 13 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | COMPANY NAME CHANGED UNIVERSAL GRANITE AND STONE LIMI TED CERTIFICATE ISSUED ON 28/08/07 | View document |
| 18 Aug 2007 | SECRETARY RESIGNED | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | COMPANY NAME CHANGED MARBONYX UK LIMITED CERTIFICATE ISSUED ON 08/03/07 | View document |
| 3 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |