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Marble, Granite, Quartz Kent Limited

Documents

Total Documents57
Total Pages201

Filing History

3 October 2023Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
3 October 2023Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2 October 2023Confirmation statement made on 30 September 2023 with no updates
19 June 2023Total exemption full accounts made up to 28 September 2022
30 September 2022Confirmation statement made on 30 September 2022 with no updates
28 September 2022Total exemption full accounts made up to 28 September 2021
28 September 2022Cessation of Julie Victoria Morgan-Dobson as a person with significant control on 1 October 2016
28 September 2022Notification of Julie Victoria Morgan-Dobson as a person with significant control on 1 October 2016
15 March 2022Compulsory strike-off action has been discontinued
14 March 2022Total exemption full accounts made up to 28 September 2020
10 March 2022Compulsory strike-off action has been suspended
1 March 2022First Gazette notice for compulsory strike-off
15 October 2021Confirmation statement made on 30 September 2021 with no updates
29 September 2021Current accounting period shortened from 29 September 2020 to 28 September 2020
16 December 2020Compulsory strike-off action has been discontinued
15 December 2020Confirmation statement made on 30 September 2020 with no updates
15 December 2020Total exemption full accounts made up to 29 September 2019
15 December 2020Director's details changed for Julie Victoria Morgan-Dobson on 15 December 2020
1 December 2020First Gazette notice for compulsory strike-off
8 November 2019Confirmation statement made on 30 September 2019 with updates
5 October 2019Total exemption full accounts made up to 30 September 2018
28 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018
18 October 2018Confirmation statement made on 30 September 2018 with updates
3 October 2018Change of details for Ms Julie Victoria Morgan-Dobson as a person with significant control on 1 October 2016
2 October 2018Director's details changed for Julie Morgan-Dobson on 13 January 2018
2 October 2018Change of details for Ms Julie Morgan-Dobson as a person with significant control on 13 January 2018
5 July 2018Total exemption full accounts made up to 30 September 2017
17 January 2018Particulars of variation of rights attached to shares
16 January 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class created and its share rights 01/10/2016
13 January 2018Compulsory strike-off action has been discontinued
12 January 2018Director's details changed for Mr Nikki Dobson on 11 May 2017
12 January 2018Director's details changed for Julie Morgan-Dobson on 11 May 2017
12 January 2018Change of details for Mr Nikki Dobson as a person with significant control on 11 May 2017
12 January 2018Change of details for Ms Julie Morgan-Dobson as a person with significant control on 11 May 2017
12 January 2018Confirmation statement made on 30 September 2017 with updates
11 January 2018Change of details for Ms Julie Morgan-Dobson as a person with significant control on 1 October 2016
10 January 2018Notification of Nikki Dobson as a person with significant control on 1 October 2016
10 January 2018Statement of capital following an allotment of shares on 1 October 2016
  • GBP 2
9 January 2018Compulsory strike-off action has been suspended
19 December 2017First Gazette notice for compulsory strike-off
19 December 2017First Gazette notice for compulsory strike-off
7 August 2017Total exemption small company accounts made up to 30 September 2016
7 August 2017Total exemption small company accounts made up to 30 September 2016
27 October 2016Confirmation statement made on 30 September 2016 with updates
27 October 2016Confirmation statement made on 30 September 2016 with updates
6 July 2016Total exemption small company accounts made up to 30 September 2015
6 July 2016Total exemption small company accounts made up to 30 September 2015
10 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
2 July 2015Total exemption small company accounts made up to 30 September 2014
2 July 2015Total exemption small company accounts made up to 30 September 2014
9 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
9 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
11 June 2014Appointment of Julie Morgan-Dobson as a director
11 June 2014Appointment of Julie Morgan-Dobson as a director
30 September 2013Incorporation
Statement of capital on 2013-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
30 September 2013Incorporation
Statement of capital on 2013-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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