| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-22 |
delete person Sandra Imiela |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062489560003 |
| 2023-10-07 |
insert person Sandra Imiela |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR THEODOROS CONSTANTI |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS / 15/03/2023 |
| 2023-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS / 15/03/2023 |
| 2023-02-10 |
insert sales_emails sa..@themarblegroup.co.uk |
| 2023-02-10 |
insert email sa..@themarblegroup.co.uk |
| 2022-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORELLI LIMITED |
| 2022-11-25 |
update statutory_documents CESSATION OF MICHAEL NICHOLAS AS A PSC |
| 2022-11-25 |
update statutory_documents CESSATION OF THEODOROS CONSTANTI AS A PSC |
| 2022-11-24 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-10-07 |
delete person Aleks Milanov |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-06 |
delete person Dee Chara |
| 2022-05-07 |
delete source_ip 212.48.69.248 |
| 2022-05-07 |
insert source_ip 159.65.22.155 |
| 2022-04-07 |
delete person Sara Brown |
| 2022-04-07 |
insert person Aleks Milanov |
| 2021-12-11 |
insert person Sara Brown |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-12 |
insert contact_pages_linkeddomain google.com |
| 2021-06-12 |
insert index_pages_linkeddomain google.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-22 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-09-20 |
insert about_pages_linkeddomain marble.co.uk |
| 2019-09-20 |
insert about_pages_linkeddomain themarblestore.co.uk |
| 2019-09-20 |
insert career_pages_linkeddomain marble.co.uk |
| 2019-09-20 |
insert career_pages_linkeddomain themarblestore.co.uk |
| 2019-09-20 |
insert casestudy_pages_linkeddomain marble.co.uk |
| 2019-09-20 |
insert casestudy_pages_linkeddomain themarblestore.co.uk |
| 2019-09-20 |
insert contact_pages_linkeddomain marble.co.uk |
| 2019-09-20 |
insert contact_pages_linkeddomain themarblestore.co.uk |
| 2019-09-20 |
insert index_pages_linkeddomain marble.co.uk |
| 2019-09-20 |
insert index_pages_linkeddomain themarblestore.co.uk |
| 2019-09-20 |
insert terms_pages_linkeddomain marble.co.uk |
| 2019-09-20 |
insert terms_pages_linkeddomain themarblestore.co.uk |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-16 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-06-22 |
delete about_pages_linkeddomain mlawebdesigns.co.uk |
| 2019-06-22 |
delete career_pages_linkeddomain mlawebdesigns.co.uk |
| 2019-06-22 |
delete casestudy_pages_linkeddomain mlawebdesigns.co.uk |
| 2019-06-22 |
delete contact_pages_linkeddomain mlawebdesigns.co.uk |
| 2019-06-22 |
delete index_pages_linkeddomain mlawebdesigns.co.uk |
| 2019-06-22 |
delete terms_pages_linkeddomain mlawebdesigns.co.uk |
| 2019-06-22 |
insert about_pages_linkeddomain petewinter.com |
| 2019-06-22 |
insert career_pages_linkeddomain petewinter.com |
| 2019-06-22 |
insert casestudy_pages_linkeddomain petewinter.com |
| 2019-06-22 |
insert contact_pages_linkeddomain petewinter.com |
| 2019-06-22 |
insert index_pages_linkeddomain petewinter.com |
| 2019-06-22 |
insert terms_pages_linkeddomain petewinter.com |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-01-25 |
delete source_ip 185.52.25.82 |
| 2019-01-25 |
insert source_ip 212.48.69.248 |
| 2018-07-08 |
insert sic_code 23700 - Cutting, shaping and finishing of stone |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-02 |
insert about_pages_linkeddomain cosentino.com |
| 2017-07-02 |
insert career_pages_linkeddomain cosentino.com |
| 2017-07-02 |
insert casestudy_pages_linkeddomain cosentino.com |
| 2017-07-02 |
insert contact_pages_linkeddomain cosentino.com |
| 2017-07-02 |
insert index_pages_linkeddomain cosentino.com |
| 2017-07-02 |
insert terms_pages_linkeddomain cosentino.com |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-15 |
delete address Moon Lane, Barnet EN5 5YL |
| 2017-03-15 |
insert address Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF |
| 2017-03-15 |
insert address Welham House, Travellers Lane, Welham Green, Herts, AL9 7HF |
| 2017-03-15 |
insert alias The Marble Group Ltd |
| 2017-02-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
delete contact_pages_linkeddomain seetickets.com |
| 2016-07-12 |
delete index_pages_linkeddomain seetickets.com |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-02 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-19 |
insert contact_pages_linkeddomain seetickets.com |
| 2016-05-19 |
insert index_pages_linkeddomain seetickets.com |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-07 |
delete address PO BOX 7800, 48 Albermarle Street, Mayfair, London W1A 4GA
United Kingdom |
| 2016-03-07 |
delete alias The Marble Group Ltd |
| 2016-03-07 |
insert about_pages_linkeddomain mlawebdesigns.co.uk |
| 2016-03-07 |
insert career_pages_linkeddomain mlawebdesigns.co.uk |
| 2016-03-07 |
insert contact_pages_linkeddomain mlawebdesigns.co.uk |
| 2016-03-07 |
insert index_pages_linkeddomain mlawebdesigns.co.uk |
| 2016-03-07 |
insert phone 0800 652 2013 // 020 8216 2041 |
| 2016-03-07 |
insert terms_pages_linkeddomain mlawebdesigns.co.uk |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 47 ALBEMARLE MAYFAIR LONDON W1A 4GA |
| 2016-02-12 |
insert address WELHAM HOUSE TRAVELLERS LANE, WELHAM GREEN NORTH MYMMS HATFIELD HERTFORDSHIRE ENGLAND AL9 7HF |
| 2016-02-12 |
update reg_address_care_of ANDREW STEELE LLP => null |
| 2016-02-12 |
update registered_address |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
C/O ANDREW STEELE LLP
PO BOX 7800
47 ALBEMARLE
MAYFAIR
LONDON
W1A 4GA |
| 2015-12-03 |
delete address Church Lane, Colney Heath, St Albans AL4 0NH
United Kingdom |
| 2015-12-03 |
delete address Galley House, Moon Lane, Barnet, Hertfordshire EN5 5YL
United Kingdom |
| 2015-12-03 |
insert address Welham House, Travellers Lane, Welham Green AL9 7HF
United Kingdom |
| 2015-12-03 |
update primary_contact Galley House, Moon Lane, Barnet, Hertfordshire EN5 5YL
United Kingdom => Welham House, Travellers Lane, Welham Green AL9 7HF
United Kingdom |
| 2015-06-12 |
delete address 48 Albermarle Street, Mayfair, London W1S 4JP
United Kingdom |
| 2015-06-12 |
insert address PO BOX 7800, 48 Albermarle Street, Mayfair, London W1A 4GA
United Kingdom |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-19 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062489560002 |
| 2014-10-25 |
delete source_ip 46.32.231.136 |
| 2014-10-25 |
insert source_ip 185.52.25.82 |
| 2014-07-07 |
delete address 47 ALBEMARLE MAYFAIR LONDON ENGLAND W1A 4GA |
| 2014-07-07 |
insert address 47 ALBEMARLE MAYFAIR LONDON W1A 4GA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-13 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-07 |
delete address 83 ARKLEY LONDON UNITED KINGDOM EN5 9PW |
| 2014-05-07 |
insert address 47 ALBEMARLE MAYFAIR LONDON ENGLAND W1A 4GA |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-07 |
update reg_address_care_of ANDREW STEALE => ANDREW STEELE LLP |
| 2014-05-07 |
update registered_address |
| 2014-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062489560001 |
| 2014-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062489560001 |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
C/O ANDREW STEALE
PO BOX 3569
83 ARKLEY
LONDON
EN5 9PW
UNITED KINGDOM |
| 2014-03-24 |
delete about_pages_linkeddomain webdesignseo.me.uk |
| 2014-03-24 |
delete contact_pages_linkeddomain webdesignseo.me.uk |
| 2014-03-24 |
delete index_pages_linkeddomain webdesignseo.me.uk |
| 2014-03-24 |
delete portfolio_pages_linkeddomain webdesignseo.me.uk |
| 2014-03-24 |
delete service_pages_linkeddomain webdesignseo.me.uk |
| 2014-03-24 |
delete source_ip 213.246.109.55 |
| 2014-03-24 |
delete terms_pages_linkeddomain webdesignseo.me.uk |
| 2014-03-24 |
insert source_ip 46.32.231.136 |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS SERGHIDES / 01/01/2014 |
| 2014-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS SERGHIDES / 01/01/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-15 |
delete index_pages_linkeddomain concept247ms.com |
| 2013-07-15 |
insert index_pages_linkeddomain webdesignseo.me.uk |
| 2013-07-15 |
insert phone 020 8216 2041 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-25 |
delete address C/O ANDREW STEALE 48 ALBEMARLE STREET LONDON W1S 4JP |
| 2013-06-25 |
insert address 83 ARKLEY LONDON UNITED KINGDOM EN5 9PW |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update reg_address_care_of null => ANDREW STEALE |
| 2013-06-25 |
update registered_address |
| 2013-05-21 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-03-10 |
delete address 48 Albermarle Street
Mayfair
London
W1S 4JP |
| 2013-03-10 |
delete address Church Lane
Colney Heath
St Albans
AL4 0NH |
| 2013-03-10 |
delete alias The Marble Group Ltd |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
C/O ANDREW STEALE
48 ALBEMARLE STREET
LONDON
W1S 4JP |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
delete email in..@themarblestore.co.uk |
| 2012-05-17 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS SERGHIDES / 16/05/2011 |
| 2011-01-06 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS SERGHIDES / 16/05/2010 |
| 2009-12-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2009 FROM
7 GRANARD BUSINESS CENTRE
BUNNS LANE
LONDON
NW7 2DQ |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THEODOROS CONSTANTI |
| 2009-05-30 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |