THE MARBLE WORKSHOP LIMITED
Company number 04389425 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 22 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MARBLE WORKSHOP HOLDINGS LIMITED | View document |
| 22 Aug 2019 | CESSATION OF BRETT DANIEL NEEDHAM AS A PSC | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES WOODS | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MRS LYNNE JUDITH SHAH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY JOSIE WORRELL | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOSIE LOUISE WORRELL / 01/05/2011 | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DANIEL NEEDHAM / 01/05/2011 | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 1 Nov 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 10 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PHILLIPS | View document |
| 6 Aug 2010 | SECRETARY APPOINTED MISS JOSIE LOUISE WORRELL | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PHILLIPS | View document |
| 5 Aug 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DANIEL NEEDHAM / 09/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILLIPS / 09/03/2010 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT NEEDHAM / 28/05/2008 | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 30 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | View document |
| 7 Mar 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 31 SHEEPCOTE DELL ROAD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6TJ | View document |
| 6 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 14 Mar 2002 | SECRETARY RESIGNED | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |