THE MARBLE GROUP DEVELOPMENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 24/02/2524 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Notification of Lorelli Limited as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Certificate of change of name |
| 28/05/2428 May 2024 | Cessation of Michael Nicholas as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Cessation of Theodoros Constanti as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 28/05/2428 May 2024 | Appointment of Mr Theodoros Constanti as a director on 2024-05-28 |
| 12/05/2412 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 05/04/245 April 2024 | Change of details for Mr Michael Nicholas as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Change of details for Mr Theodoros Constanti as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW to Welham House Travellers Lane North Mymms Hatfield AL9 7HF on 2024-04-05 |
| 05/04/245 April 2024 | Director's details changed for Mr Michael Nicholas on 2024-04-05 |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/06/162 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS SERGHIDES / 01/04/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O ANDREW STEALE 48 ALBEMARLE STREET MAYFAIR LONDON W1S 4JP UNITED KINGDOM |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/05/1216 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 12/05/1112 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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