MARBLE & LEMON LIMITED


Registered number: 00960914
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Name: MARBLE & LEMON LIMITED
MARBLE & LEMON LTD
Address: 2 BRIDGE STUDIOS, 318-326 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TZ
Incorporation Date: 1969-08-26

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-15 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES CS01
2019-01-15 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES CS01
2017-01-09 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-01-11 09/01/16 FULL LIST AR01
2016-01-11 SECRETARY APPOINTED MRS SUSAN ALISON BANNENBERG AP03
2016-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-01-11 APPOINTMENT TERMINATED, SECRETARY MSP SECRETARIES LTD TM02
2015-02-20 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH AD01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-26 09/01/15 FULL LIST AR01
2014-01-22 09/01/14 FULL LIST AR01
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-22 09/01/13 FULL LIST AR01
2013-09-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-18 09/01/12 FULL LIST AR01
2012-09-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-20 09/01/11 FULL LIST AR01
2010-01-29 CORPORATE SECRETARY APPOINTED MSP SECRETARIES LTD AP04
2010-01-29 APPOINTMENT TERMINATED, SECRETARY SUSAN BANNENBERG TM02
2010-01-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2010-01-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSP SECRETARIES LTD / 29/01/2010 CH04
2010-02-01 09/01/10 FULL LIST AR01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JON BANNENBERG / 29/01/2010 CH01
2010-01-29 SAIL ADDRESS CREATED AD02
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-01-19 31/12/07 TOTAL EXEMPTION SMALL AA
2009-01-19 31/12/06 TOTAL EXEMPTION SMALL AA
2008-01-23 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2007-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-02-16 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363s
2006-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-01-23 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363s
2006-07-28 REGISTERED OFFICE CHANGED ON 28/07/06 FROM:6 BURNSALL ST,, LONDON SW3 3ST 287
2006-08-16 REGISTERED OFFICE CHANGED ON 16/08/06 FROM:27-28 EASTCASTLE STREET, LONDON, W1W 8DH 287
2005-01-17 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2005-06-14 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-19 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS 363s
2003-01-29 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS 363s
2003-11-04 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-21 NEW DIRECTOR APPOINTED 288a
2002-01-21 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS 363s
2002-11-04 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-14 DIRECTOR RESIGNED 288b
2002-07-21 NEW SECRETARY APPOINTED 288a
2002-07-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-07-03 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 225
2001-01-31 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS 363s
2001-05-03 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-01-28 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS 363s
2000-05-03 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-02-12 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS 363s
1999-02-10 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-08-02 AUDITOR'S RESIGNATION AUD

Last update: 2020-04-24 08:03:46