CompaniesInTheUK

MRBL LIMITED

Company number 08177998 ·

Active

111 filings

Date Filing
9 May 2026 Amended audit exemption subsidiary accounts made up to 2025-06-30 · 23 pages View document
2 Mar 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 21 pages View document
2 Mar 2026 Termination of appointment of Jaime Foong Yi Tham as a secretary on 2026-02-17 · 1 page View document
17 Feb 2026 PARENT_ACC · 193 pages View document
17 Feb 2026 GUARANTEE2 · 3 pages View document
17 Feb 2026 AGREEMENT2 · 1 page View document
20 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
27 Jan 2025 PARENT_ACC · 220 pages View document
27 Jan 2025 AGREEMENT2 · 1 page View document
27 Jan 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 20 pages View document
27 Jan 2025 GUARANTEE2 · 3 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
16 Aug 2024 Termination of appointment of Steven Philip Van Raalte as a director on 2024-07-30 · 1 page View document
1 Aug 2024 Appointment of James Andrew Smith as a director on 2024-07-29 · 2 pages View document
28 Dec 2023 Full accounts made up to 2023-06-30 · 25 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
8 Dec 2022 Full accounts made up to 2022-06-30 · 28 pages View document
23 Nov 2022 Appointment of Steven Philip Van Raalte as a director on 2022-11-16 · 2 pages View document
23 Nov 2022 Termination of appointment of Clive Thomas as a director on 2022-11-17 · 1 page View document
20 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
28 Mar 2022 Termination of appointment of Helen Julia Samuels as a director on 2022-03-18 · 1 page View document
5 Jan 2022 Full accounts made up to 2021-06-30 · 29 pages View document
8 Oct 2021 Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 · 2 pages View document
8 Oct 2021 Termination of appointment of Philip Higgins as a secretary on 2021-09-24 · 1 page View document
9 Jul 2021 Change of details for Kier Limited as a person with significant control on 2021-07-01 · 2 pages View document
5 Jul 2021 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 · 1 page View document
27 May 2020 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE INCUTTI View document
26 May 2020 DIRECTOR APPOINTED MARK WHITTAKER View document
26 May 2020 DIRECTOR APPOINTED MR CLIVE THOMAS View document
28 Apr 2020 PSC'S CHANGE OF PARTICULARS / KIER LIMITED / 17/04/2020 View document
17 Apr 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM View document
8 Oct 2019 DIRECTOR APPOINTED GIUSEPPE INCUTTI View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT View document
19 Sep 2019 SECRETARY APPOINTED PHILIP HIGGINS View document
18 Sep 2019 APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
22 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
31 Jan 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
9 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 12/11/2015 View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
27 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS FAUGHEY JONES / 24/10/2016 View document
7 Oct 2016 06/10/16 STATEMENT OF CAPITAL GBP 13600010.089 View document
7 Oct 2016 SOLVENCY STATEMENT DATED 07/10/16 View document
7 Oct 2016 BONUS ISSUE SHARES CANCELLED 07/10/2016 View document
7 Oct 2016 07/10/16 STATEMENT OF CAPITAL GBP 10.089000 View document
7 Oct 2016 STATEMENT BY DIRECTORS View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON View document
2 Feb 2016 DIRECTOR APPOINTED DAVID JAMES WRIGHT View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG View document
2 Feb 2016 DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART View document
2 Feb 2016 DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES View document
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM TEMPSFORD HALL TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD GREAT BRITAIN View document
9 Dec 2015 SECRETARY APPOINTED MRS BETHAN MELGES View document
9 Dec 2015 APPOINTMENT TERMINATED, SECRETARY HELEN MARSH View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX View document
16 Oct 2015 PREVSHO FROM 30/09/2015 TO 30/06/2015 View document
2 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
16 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081779980005 View document
16 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081779980004 View document
19 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER View document
19 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN View document
19 Jun 2015 DIRECTOR APPOINTED MR ANOOP KANG View document
19 Jun 2015 DIRECTOR APPOINTED MR DAVID NEVILLE BENSON View document
19 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES View document
19 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN View document
19 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES View document
14 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAKEPEACE EUGENE JEFFRIES / 04/04/2015 View document
4 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081779980005 View document
27 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081779980004 View document
16 Sep 2014 APPOINTMENT TERMINATED, SECRETARY PAUL RAYNER View document
16 Sep 2014 SECRETARY APPOINTED HELEN KATHRYN MARSH View document
11 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
5 Jun 2014 DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARER View document
3 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
1 Nov 2013 SECOND FILING FOR FORM SH01 View document
18 Oct 2013 ARTICLES OF ASSOCIATION View document
16 Oct 2013 ALTER ARTICLES 07/10/2013 View document
16 Oct 2013 11/10/13 STATEMENT OF CAPITAL GBP 10.089000 View document
27 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
9 Aug 2013 APPOINTMENT TERMINATED, SECRETARY PAUL ENGLAND View document
9 Aug 2013 SECRETARY APPOINTED MR PAUL ADRIAN RAYNER View document
9 May 2013 DIRECTOR APPOINTED MR MICHAEL MAKEPEACE EUGENE JEFFRIES View document
27 Mar 2013 SECRETARY APPOINTED MR PAUL ENGLAND View document
18 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
18 Mar 2013 APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE View document
12 Mar 2013 PREVSHO FROM 30/09/2013 TO 30/09/2012 View document
26 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Feb 2013 DIRECTOR APPOINTED MR IAN BARNET DUNCAN View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS View document
1 Feb 2013 DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER View document
14 Sep 2012 24/08/12 STATEMENT OF CAPITAL GBP 10 View document
11 Sep 2012 ADOPT ARTICLES 24/08/2012 View document
6 Sep 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
5 Sep 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
31 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Aug 2012 SUB-DIVISION 20/08/12 View document
22 Aug 2012 CURREXT FROM 31/08/2013 TO 30/09/2013 View document
22 Aug 2012 DIRECTOR APPOINTED MR DAVID SHEARER View document
13 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document