MARBLE ARCH PAINTS LIMITED


Registered number: 04620771
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47520 - Retail sale of hardware, paints and glass in specialised stores -> MARBLE ARCH PAINTS LIMITED

Name: MARBLE ARCH PAINTS LIMITED
MARBLE ARCH PAINTS LTD
Address: 23 SEYMOUR PLACE, LONDON, W1H 5AN
Incorporation Date: 2002-12-18

Company status: Active


Company Documents

date name form type
2022-11-21 28/02/22 UNAUDITED ABRIDGED AA
2022-11-07 CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES CS01
2021-11-30 28/02/21 UNAUDITED ABRIDGED AA
2021-11-29 CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES CS01
2021-02-26 29/02/20 UNAUDITED ABRIDGED AA
2020-09-30 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2020-10-05 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES CS01
2019-10-15 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2019-11-28 28/02/19 UNAUDITED ABRIDGED AA
2018-11-30 28/02/18 UNAUDITED ABRIDGED AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2017-09-21 28/02/17 UNAUDITED ABRIDGED AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2016-10-11 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-10-17 28/02/16 TOTAL EXEMPTION SMALL AA
2015-06-10 DIRECTOR APPOINTED MR USAIN KUBAH AP01
2015-06-10 APPOINTMENT TERMINATED, DIRECTOR USAIN KUBAH TM01
2015-11-16 30/09/15 FULL LIST AR01
2015-10-13 28/02/15 TOTAL EXEMPTION SMALL AA
2014-10-03 APPOINTMENT TERMINATED, DIRECTOR MUNTATHR KUBAH TM01
2014-10-03 DIRECTOR APPOINTED MR USAIN KUBAH AP01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-08 18/12/13 FULL LIST AR01
2014-10-03 30/09/14 FULL LIST AR01
2013-02-05 18/12/12 FULL LIST AR01
2013-11-19 28/02/13 TOTAL EXEMPTION SMALL AA
2012-07-23 28/02/12 TOTAL EXEMPTION SMALL AA
2012-03-02 18/12/11 FULL LIST AR01
2011-03-03 18/12/10 FULL LIST AR01
2011-07-01 28/02/11 TOTAL EXEMPTION SMALL AA
2010-10-06 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / ALA KUBAH / 01/10/2009 CH01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MUNTATHR ALA / 07/09/2010 CH01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MUNTATHR ALA / 01/10/2009 CH01
2010-01-19 18/12/09 FULL LIST AR01
2009-02-27 28/02/08 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-02-11 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 395
2009-04-17 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-09-16 DIRECTOR APPOINTED ALA KUBAH 288a
2008-02-19 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-04-16 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2006-04-10 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-11-23 SECRETARY RESIGNED 288b
2005-03-21 RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS 363s
2005-12-05 NEW SECRETARY APPOINTED 288a
2005-03-15 DIRECTOR RESIGNED 288b
2004-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-05-13 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04 225
2004-03-05 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-02-05 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 225
2003-01-15 REGISTERED OFFICE CHANGED ON 15/01/03 FROM:23 SEYMOUR PLACELONDONW1H 5BH 287
2003-01-25 NEW DIRECTOR APPOINTED 288a
2003-04-24 AD 01/04/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-04-15 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-29 21:01:28