MEGA MARBLE LIMITED
Company number 03155560 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 11 Nov 2025 | Accounts for a small company made up to 2025-01-31 · 11 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Accounts for a small company made up to 2024-01-31 · 12 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 12 pages | View document |
| 3 Apr 2023 | Secretary's details changed for Mrs Nicola Mimoni on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Change of details for Mega Fabrications Group Ltd as a person with significant control on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Director's details changed for Mr Rafi Moshe Mimoni on 2023-04-03 · 2 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Accounts for a small company made up to 2022-01-31 · 13 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Nov 2021 | Accounts for a small company made up to 2021-01-31 · 12 pages | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 28 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031555600004 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFI MOSHE MIMONI / 17/03/2018 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031555600004 | View document |
| 23 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 1 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 27 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 19 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 27 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 7 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 16 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 · 6 pages | View document |
| 29 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 21 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | CURRSHO FROM 30/06/2012 TO 31/01/2012 | View document |
| 6 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 22 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 17 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 12 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 24 WELBECK WAY LONDON W1G 9YR | View document |
| 28 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2001 | RETURN MADE UP TO 05/02/01; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 24 WELBECK WAY LONDON W1M 9PE | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | S386 DISP APP AUDS 05/02/98 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Mar 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | View document |
| 5 Mar 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97 | View document |
| 12 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1996 | COMPANY NAME CHANGED KEENHAVEN LIMITED CERTIFICATE ISSUED ON 28/05/96 | View document |
| 16 May 1996 | ADOPT MEM AND ARTS 23/04/96 | View document |
| 16 May 1996 | NEW SECRETARY APPOINTED | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | SECRETARY RESIGNED | View document |
| 16 May 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 2 BLACKALL STREET LONDON EC2A 4BB | View document |
| 5 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |