| Name: |
GRECIAN MARBLES (MARMOR) LIMITED
GRECIAN MARBLES (MARMOR) LTD |
| Address: | 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA |
| Incorporation Date: | 1911-02-15 |
| date | name | form type |
| 2023-01-24 | CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES | CS01 |
| 2022-01-27 | CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES | CS01 |
| 2022-12-31 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-03-19 | DIRECTOR APPOINTED MR. VASILEIOS KRASOULIS | AP01 |
| 2021-12-31 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2021-11-24 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-11-24 | ADOPT ARTICLES 05/11/2021 | RES01 |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES | CS01 |
| 2021-11-25 | ADOPT ARTICLES 20/10/2021 | RES01 |
| 2021-11-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-03-19 | SECRETARY APPOINTED MR. VASILEIOS KRASOULIS | AP03 |
| 2021-03-19 | APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS ILIOU | TM01 |
| 2021-03-19 | APPOINTMENT TERMINATED, SECRETARY KYRIAKOS ILIOU | TM02 |
| 2020-03-03 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | CS01 |
| 2020-12-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-30 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-15 | APPOINTMENT TERMINATED, DIRECTOR WENDY WEBSTER | TM01 |
| 2019-02-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-05-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2019-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM4 GWYNN HOUSE94 LOWER SLOANE STREETLONDONSW1W 8BX | AD01 |
| 2019-01-30 | DIRECTOR APPOINTED MR. KYRIACOS TSEKOURAS | AP01 |
| 2018-12-11 | FIRST GAZETTE | GAZ1 |
| 2018-01-17 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | CS01 |
| 2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-27 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | CS01 |
| 2016-11-30 | DIRECTOR APPOINTED MR ANDREAS IOANNIS ALT | AP01 |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2016-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA HANS ALT / 02/12/2015 | CH01 |
| 2016-11-30 | APPOINTMENT TERMINATED, DIRECTOR DIMITRA ALT | TM01 |
| 2016-02-03 | 28/01/16 FULL LIST | AR01 |
| 2015-10-03 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2015-01-28 | 28/01/15 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-02 | 17/08/14 FULL LIST | AR01 |
| 2013-08-20 | 17/08/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-08-22 | 17/08/12 FULL LIST | AR01 |
| 2012-01-10 | DIRECTOR APPOINTED MRS WENDY WEBSTER | AP01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROMFRENSHAM HOUSE HEADLEY ROADLEATHERHEADSURREYKT22 8PTENGLAND | AD01 |
| 2011-08-25 | 17/08/11 FULL LIST | AR01 |
| 2011-09-09 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-28 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRKETT | TM01 |
| 2010-11-29 | 17/08/10 FULL LIST | AR01 |
| 2010-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKETT / 17/08/2010 | CH01 |
| 2010-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA HANS ALT / 17/08/2010 | CH01 |
| 2010-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM32 LANCASTER MEWSLONDONW2 3QE | AD01 |
| 2010-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS ILIOU / 17/08/2010 | CH01 |
| 2010-09-02 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-10-02 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-01 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-10 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | 363s |
| 2007-09-24 | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS | 363s |
| 2007-01-08 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2023-02-09 04:33:05