MARMORA LIMITED
Company number 03858897 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Previous accounting period extended from 2025-10-31 to 2026-03-31 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2025-10-14 with updates · 4 pages | View document |
| 11 Feb 2026 | Second filing for the appointment of Seema Sandhu as a director · 3 pages | View document |
| 15 May 2025 | Registration of charge 038588970011, created on 2025-05-12 · 59 pages | View document |
| 12 May 2025 | Appointment of Mrs Harjinder Kaur as a director on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Debra Ann Carson as a secretary on 2025-05-12 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Debra Ann Carson as a director on 2025-05-12 · 1 page | View document |
| 12 May 2025 | Registered office address changed from 8 - 16 Alton Road Clacton-on-Sea CO15 1LB England to 51 Parkstone Avenue Parkstone Avenue Hornchurch RM11 3LN on 2025-05-12 · 1 page | View document |
| 12 May 2025 | Registration of charge 038588970010, created on 2025-05-12 · 54 pages | View document |
| 12 May 2025 | Cessation of Debra Ann Carson as a person with significant control on 2025-05-12 · 1 page | View document |
| 12 May 2025 | Notification of Springfield Health Limited as a person with significant control on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Satisfaction of charge 038588970009 in full · 1 page | View document |
| 12 May 2025 | Satisfaction of charge 038588970008 in full · 1 page | View document |
| 12 May 2025 | Appointment of Mrs Seema Sandhu as a director on 2025-05-12 · 2 pages | View document |
| 30 Apr 2025 | Unaudited abridged accounts made up to 2024-10-31 · 9 pages | View document |
| 17 Apr 2025 | Termination of appointment of Kirsty Wilson as a director on 2025-04-17 · 1 page | View document |
| 17 Apr 2025 | Termination of appointment of Jason Lee Sennett as a director on 2025-04-17 · 1 page | View document |
| 28 Mar 2025 | Director's details changed for Debra Ann Carson on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Secretary's details changed for Debra Ann Carson on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Change of details for Ms Debra Ann Carson as a person with significant control on 2025-03-28 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of Lisa Olivia Cove as a director on 2025-01-09 · 1 page | View document |
| 9 Jan 2025 | Appointment of Mr Jason Lee Sennett as a director on 2025-01-09 · 2 pages | View document |
| 21 Nov 2024 | Appointment of Mrs Kirsty Wilson as a director on 2024-11-20 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 17 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 Oct 2022 | Unaudited abridged accounts made up to 2021-10-31 · 9 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Jun 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jun 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 41 HIGH STREET WALTON ON THE NAZE CO14 8BG ENGLAND | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 37 HIGH STREET WALTON ON THE NAZE ESSEX CO14 8BG | View document |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038588970009 | View document |
| 31 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038588970008 | View document |
| 28 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038588970007 | View document |
| 1 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038588970007 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 41 HIGH STREET WALTON ON THE NAZE ESSEX CO14 8BG | View document |
| 4 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 May 2014 | DIRECTOR APPOINTED MRS LISA OLIVIA COVE | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 16A COGGESHALL ROAD BRAINTREE ESSEX CM7 9BY | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 41 HIGH STREET WALTON ON THE NAZE ESSEX CO14 8BG | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Nov 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Jan 2011 | COMPANY NAME CHANGED SALSAR LIMITED CERTIFICATE ISSUED ON 21/01/11 | View document |
| 22 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE SARNO | View document |
| 28 Jun 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Apr 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANN CARSON / 13/10/2009 | View document |
| 4 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE SARNO / 13/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN CARSON / 13/10/2009 | View document |
| 22 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE SARNO / 31/10/2008 | View document |
| 4 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA CARSON / 31/10/2008 | View document |
| 24 Sep 2008 | ALTER MEMORANDUM 22/09/2008 | View document |
| 24 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | RETURN MADE UP TO 14/10/06; NO CHANGE OF MEMBERS; AMEND | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: EVERLAST HOUSE 1 CRANBROOK LANE OFF BESTYLE RD NEW SOUTHGATE LONDON N11 1PF | View document |
| 20 Sep 2007 | SECRETARY RESIGNED | View document |
| 20 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2004 | SECRETARY RESIGNED | View document |
| 7 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 27 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 2 SPENCER AVENUE LONDON N13 4TX | View document |
| 7 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 2 SPENCER AVENUE LONDON N13 4TX | View document |
| 15 Oct 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 15 Oct 1999 | DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | SECRETARY RESIGNED | View document |
| 14 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |