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MARBLESEA LIMITED

Company number 01229295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 AP01 Appointment of Ms Emma Jayne Boothroyde as a director on 26 April 2019
30 Apr 2019 AP01 Appointment of Mrs Katie Louise Crumpler as a director on 26 April 2019
30 Apr 2019 AP01 Appointment of Mr Ian Martin Campbell Aherne as a director on 26 April 2019
30 Apr 2019 TM01 Termination of appointment of Anthony Reginald Webb as a director on 26 April 2019
30 Apr 2019 TM01 Termination of appointment of Janice Nutman as a director on 26 April 2019
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
14 Oct 2017 MR04 Satisfaction of charge 25 in full
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
30 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
23 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,039
20 Apr 2015 AP01 Appointment of Mrs Janice Nutman as a director on 25 March 2015
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,039
27 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,039
28 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
11 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 25
19 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Anthony Reginald Webb on 1 July 2011
23 Aug 2011 AA Group of companies' accounts made up to 31 March 2011