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Marble Ideas Limited

Documents

Total Documents134
Total Pages708

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023
16 August 2023Total exemption full accounts made up to 31 March 2022
10 June 2023Current accounting period shortened from 30 November 2022 to 31 March 2022
17 April 2023Confirmation statement made on 9 April 2023 with no updates
31 August 2022Total exemption full accounts made up to 30 November 2021
12 August 2022Secretary's details changed for Tony Johns on 12 August 2022
12 August 2022Director's details changed for Mr Steven Buck on 12 August 2022
22 April 2022Confirmation statement made on 9 April 2022 with updates
14 March 2022Previous accounting period shortened from 31 December 2021 to 30 November 2021
15 December 2021Current accounting period shortened from 31 May 2022 to 31 December 2021
15 December 2021Registered office address changed from Beechey House 87/89 Church Street Crowthorne Berkshire RG45 7AW to Unit1, Station Approach Station Road Langley Slough SL3 6DB on 15 December 2021
15 December 2021Notification of Bellagio Marble Ideas Limited as a person with significant control on 7 December 2021
15 December 2021Cessation of Steven Buck as a person with significant control on 7 December 2021
25 November 2021Total exemption full accounts made up to 31 May 2021
6 May 2021Confirmation statement made on 9 April 2021 with no updates
5 March 2021Total exemption full accounts made up to 31 May 2020
17 April 2020Confirmation statement made on 9 April 2020 with no updates
4 December 2019Total exemption full accounts made up to 31 May 2019
16 April 2019Confirmation statement made on 11 April 2019 with no updates
28 February 2019Total exemption full accounts made up to 31 May 2018
25 April 2018Confirmation statement made on 11 April 2018 with no updates
3 January 2018Total exemption full accounts made up to 31 May 2017
15 December 2017Director's details changed for Mr Steven Buck on 15 December 2017
15 December 2017Change of details for Mr Steven Buck as a person with significant control on 15 December 2017
15 December 2017Change of details for Mr Steven Buck as a person with significant control on 15 December 2017
15 December 2017Director's details changed for Mr Steven Buck on 15 December 2017
2 May 2017Confirmation statement made on 11 April 2017 with updates
2 May 2017Confirmation statement made on 11 April 2017 with updates
27 February 2017Secretary's details changed for Tony Johns on 27 February 2017
27 February 2017Secretary's details changed for Tony Johns on 27 February 2017
3 February 2017Director's details changed for Mr Steven Buck on 3 February 2017
3 February 2017Director's details changed for Mr Steven Buck on 3 February 2017
13 December 2016Total exemption small company accounts made up to 31 May 2016
13 December 2016Total exemption small company accounts made up to 31 May 2016
11 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
2 September 2015Total exemption small company accounts made up to 31 May 2015
2 September 2015Total exemption small company accounts made up to 31 May 2015
27 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
16 March 2015Total exemption small company accounts made up to 31 May 2014
16 March 2015Total exemption small company accounts made up to 31 May 2014
27 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
27 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 February 2014Total exemption small company accounts made up to 31 May 2013
8 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
8 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
27 February 2013Total exemption small company accounts made up to 31 May 2012
27 February 2013Total exemption small company accounts made up to 31 May 2012
9 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
9 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
28 February 2012Total exemption small company accounts made up to 31 May 2011
28 February 2012Total exemption small company accounts made up to 31 May 2011
9 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
9 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
14 February 2011Total exemption small company accounts made up to 31 May 2010
14 February 2011Total exemption small company accounts made up to 31 May 2010
18 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
18 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
26 February 2010Total exemption small company accounts made up to 31 May 2009
26 February 2010Total exemption small company accounts made up to 31 May 2009
7 May 2009Director's change of particulars / steven buck / 29/04/2009
7 May 2009Director's change of particulars / steven buck / 29/04/2009
7 May 2009Return made up to 29/04/09; full list of members
7 May 2009Return made up to 29/04/09; full list of members
24 March 2009Total exemption small company accounts made up to 31 May 2008
24 March 2009Total exemption small company accounts made up to 31 May 2008
28 May 2008Total exemption small company accounts made up to 31 May 2007
28 May 2008Total exemption small company accounts made up to 31 May 2007
13 May 2008Return made up to 29/04/08; full list of members
13 May 2008Return made up to 29/04/08; full list of members
8 May 2007Return made up to 29/04/07; full list of members
8 May 2007Return made up to 29/04/07; full list of members
21 April 2007Amended accounts made up to 31 May 2006
21 April 2007Amended accounts made up to 31 May 2006
3 April 2007Total exemption small company accounts made up to 31 May 2006
3 April 2007Total exemption small company accounts made up to 31 May 2006
31 May 2006Return made up to 29/04/06; full list of members
31 May 2006Return made up to 29/04/06; full list of members
10 March 2006Total exemption small company accounts made up to 31 May 2005
10 March 2006Total exemption small company accounts made up to 31 May 2005
5 May 2005Director's particulars changed
5 May 2005Return made up to 29/04/05; full list of members
5 May 2005Return made up to 29/04/05; full list of members
5 May 2005Director's particulars changed
11 April 2005Director's particulars changed
11 April 2005Director's particulars changed
11 March 2005Total exemption small company accounts made up to 31 May 2004
11 March 2005Total exemption small company accounts made up to 31 May 2004
10 March 2005Particulars of mortgage/charge
10 March 2005Particulars of mortgage/charge
26 May 2004Return made up to 29/04/04; full list of members
26 May 2004Return made up to 29/04/04; full list of members
2 April 2004Accounts for a small company made up to 31 May 2003
2 April 2004Accounts for a small company made up to 31 May 2003
11 July 2003Return made up to 29/04/03; full list of members
11 July 2003Return made up to 29/04/03; full list of members
3 April 2003Accounts for a small company made up to 31 May 2002
3 April 2003Accounts for a small company made up to 31 May 2002
21 July 2002Return made up to 29/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 July 2002Return made up to 29/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 April 2002Total exemption small company accounts made up to 31 May 2001
3 April 2002Total exemption small company accounts made up to 31 May 2001
6 June 2001Accounts for a small company made up to 31 May 2000
6 June 2001Accounts for a small company made up to 31 May 2000
30 May 2001Return made up to 29/04/01; full list of members
30 May 2001Return made up to 29/04/01; full list of members
23 May 2000Return made up to 29/04/00; full list of members
23 May 2000Return made up to 29/04/00; full list of members
4 April 2000Accounts for a small company made up to 31 May 1999
4 April 2000Accounts for a small company made up to 31 May 1999
17 May 1999Return made up to 29/04/99; full list of members
17 May 1999Return made up to 29/04/99; full list of members
6 April 1999Accounts for a small company made up to 31 May 1998
6 April 1999Accounts for a small company made up to 31 May 1998
25 June 1998Particulars of mortgage/charge
25 June 1998Particulars of mortgage/charge
19 May 1998Return made up to 29/04/98; full list of members
19 May 1998Return made up to 29/04/98; full list of members
2 April 1998Accounts for a small company made up to 31 May 1997
2 April 1998Accounts for a small company made up to 31 May 1997
13 May 1997Return made up to 29/04/97; no change of members
  • 363(287) ‐ Registered office changed on 13/05/97
13 May 1997Return made up to 29/04/97; no change of members
  • 363(287) ‐ Registered office changed on 13/05/97
17 March 1997Accounts for a small company made up to 31 May 1996
17 March 1997Accounts for a small company made up to 31 May 1996
24 April 1996Return made up to 29/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 April 1996Return made up to 29/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 February 1996Accounts for a small company made up to 31 May 1995
18 February 1996Accounts for a small company made up to 31 May 1995
2 May 1995Return made up to 29/04/95; no change of members
2 May 1995Return made up to 29/04/95; no change of members
29 April 1992Incorporation
29 April 1992Incorporation
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