| Date | Description |
|---|
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, NO UPDATES |
| 2024-08-03 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060621140006 |
| 2024-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060621140007 |
| 2024-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060621140008 |
| 2024-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060621140009 |
| 2024-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060621140010 |
| 2024-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060621140011 |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODS |
| 2023-09-05 |
update robots_txt_status www.marchettistone.co.uk: 200 => 404 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-16 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
delete index_pages_linkeddomain smartslider3.com |
| 2023-02-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES WOODS |
| 2022-11-17 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER GREENE |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-04-07 |
delete address 145 SOUTHCHURCH BOULEVARD SOUTHEND-ON-SEA ENGLAND SS2 4UR |
| 2021-04-07 |
insert address MARCH COTTAGE RAYLEIGH DOWNS ROAD RAYLEIGH ENGLAND SS6 7LR |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
145 SOUTHCHURCH BOULEVARD
SOUTHEND-ON-SEA
SS2 4UR
ENGLAND |
| 2021-02-01 |
delete source_ip 104.31.94.13 |
| 2021-02-01 |
delete source_ip 104.31.95.13 |
| 2021-02-01 |
insert source_ip 104.21.26.154 |
| 2020-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-05-30 |
insert source_ip 172.67.137.15 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-03-17 |
delete source_ip 209.235.144.9 |
| 2019-03-17 |
insert source_ip 104.31.94.13 |
| 2019-03-17 |
insert source_ip 104.31.95.13 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER GREENE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-08-07 |
delete address KING'S COTE 151 KINGS ROAD WESTCLIFF ON SEA ESSEX SS0 8PP |
| 2017-08-07 |
insert address 145 SOUTHCHURCH BOULEVARD SOUTHEND-ON-SEA ENGLAND SS2 4UR |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
KING'S COTE 151 KINGS ROAD
WESTCLIFF ON SEA
ESSEX
SS0 8PP |
| 2017-02-08 |
update num_mort_outstanding 11 => 6 |
| 2017-02-08 |
update num_mort_satisfied 0 => 5 |
| 2017-02-01 |
update website_status Disallowed => OK |
| 2017-02-01 |
update robots_txt_status www.marchettistone.co.uk: 404 => 200 |
| 2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060621140005 |
| 2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-12-20 |
update num_mort_charges 10 => 11 |
| 2016-12-20 |
update num_mort_outstanding 10 => 11 |
| 2016-12-18 |
update website_status FlippedRobots => Disallowed |
| 2016-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060621140011 |
| 2016-11-20 |
update website_status OK => FlippedRobots |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-25 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 101 |
| 2016-02-24 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 102 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-08-10 |
update num_mort_charges 6 => 10 |
| 2015-08-10 |
update num_mort_outstanding 6 => 10 |
| 2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-01 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-08-01 |
insert address 1341-1347 London Road
Leigh-On-Sea
Essex SS9 2AB |
| 2015-08-01 |
insert fax +44(0)1702 479 746 |
| 2015-08-01 |
insert phone +44(0)1702 478 817 |
| 2015-07-08 |
update num_mort_charges 5 => 6 |
| 2015-07-08 |
update num_mort_outstanding 5 => 6 |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060621140007 |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060621140008 |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060621140009 |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060621140010 |
| 2015-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060621140006 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-19 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update num_mort_charges 4 => 5 |
| 2014-01-07 |
update num_mort_outstanding 4 => 5 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060621140005 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-15 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2012-01-23 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2013-02-20 => 2013-09-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-19 |
delete person Marco Marchetti |
| 2012-08-21 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MARCHETTI |
| 2012-07-23 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-01-28 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MARCHETTI / 23/01/2011 |
| 2010-08-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO MARCHETTI / 16/02/2010 |
| 2010-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
KING'S COTE, 151 KINGS ROAD
WESTCLIFF ON SEA
ESSEX
SS0 8PP |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-28 |
update statutory_documents COMPANY NAME CHANGED
UNIVERSAL GRANITE AND STONE LIMI
TED
CERTIFICATE ISSUED ON 28/08/07 |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-08 |
update statutory_documents COMPANY NAME CHANGED
MARBONYX UK LIMITED
CERTIFICATE ISSUED ON 08/03/07 |
| 2007-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |