MARLBRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/08/2417 August 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 21/03/2321 March 2023 | Cessation of Pphe Hotel Group Ltd as a person with significant control on 2017-04-07 |
| 17/03/2317 March 2023 | Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 2017-12-08 |
| 23/02/2223 February 2022 | Director's details changed for Mr Greg Hegarty on 2022-02-22 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR GREG HEGARTY |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BORIS IVESHA |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MS VICTORIA EBBON |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS ERNEST IVESHA / 05/01/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 05/01/2017 |
| 15/06/1715 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS INBAR ZILBERMAN / 05/01/2017 |
| 14/06/1714 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/05/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 12 DAVID MEWS LONDON W1U 6EG |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047793870009 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047793870008 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 01/08/2014 |
| 27/05/1527 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 100000240 |
| 06/01/156 January 2015 | THE (COMMENCEMENT NO.8, TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008 THE RESTRICTION ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS HEREBY REVOKED AND DELETED. THE DIRECTORS BE GIVEN THE POWER TO ALLOT SHARES IN THE COMPANY TO GRANT RIGHTS OR TO CONVERT ANY SECURITY INTO SUCH SHARES UNDER SECTION 550 OF THE COMPANIES ACT 2006. RESULT GROUP COMPANIES BE CAPITALISED AND APPROPRIATED AS CAPITAL TO THE SOLE MEMBER OF THE COMPANY. DIRECTORS AUTHORISED TO ALLOT AND ISSUE NEW ORDINARY SHARES. A DIVIDEND OF £81,814,788 BE DECLARED. 10/12/2014 |
| 23/12/1423 December 2014 | STATEMENT BY DIRECTORS |
| 23/12/1423 December 2014 | REDUCE ISSUED CAPITAL 10/12/2014 |
| 23/12/1423 December 2014 | SOLVENCY STATEMENT DATED 10/12/14 |
| 23/12/1423 December 2014 | 23/12/14 STATEMENT OF CAPITAL GBP 5000240 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 01/10/2014 |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | SECRETARY APPOINTED MRS INBAR ZILBERMAN |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY BRINDLEY GOLDSTEIN LIMITED |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 06/05/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS ERNEST IVESHA / 16/05/2012 |
| 13/06/1213 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS ERNEST IVESHA / 20/01/2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS ERNEST IVESHA / 20/12/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRINDLEY GOLDSTEIN LIMITED / 20/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHEN CARLOS MORAVSKY / 20/05/2010 |
| 28/07/1028 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DISS40 (DISS40(SOAD)) |
| 06/10/096 October 2009 | Annual return made up to 20 May 2009 with full list of shareholders |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 12/08/0912 August 2009 | AUDITOR'S RESIGNATION |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR CORNELIS VAN VALEN |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHEN MORAVSKY / 20/05/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 12 DAVID MEWS LONDON W1U 6EG |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 12 DAVID MEWS LONDON W1U 6EG UNITED KINGDOM |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN UNITED KINGDOM |
| 18/06/0818 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 12 DAVID MEWS LONDON W1U 6EG |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED BORIS IVESHA |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CONWAY |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY TREVOR BIRCHMORE |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WHITE |
| 28/02/0828 February 2008 | ADOPT ARTICLES 20/02/2008 |
| 28/02/0828 February 2008 | SECRETARY APPOINTED BRINDLEY GOLDSTEIN LIMITED |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 11-15 WIGMORE STREET LONDON W1A 2JZ |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | RE ACQUISITION 05/05/05 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company