MARBUR PROPERTIES (N.I.) LIMITED
| Status | ACTIVE |
| Company No. | NI010757 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 1975 |
| Age | 48 years, 10 months, 25 days |
| Jurisdiction | Northern Ireland |
SUMMARY
MARBUR PROPERTIES (N.I.) LIMITED is an active private limited company with number NI010757. It was incorporated 48 years, 10 months, 25 days ago, on 26 June 1975. The company address is 97 Largy Road, Crumlin, BT29 4RT, Northern Ireland.
Company Fillings
Accounts with accounts type small
Date: 04 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Caroline Holt
Appointment date: 2023-07-26
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Margaret Watterson
Termination date: 2023-07-26
Documents
Accounts with accounts type small
Date: 23 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Change person director company with change date
Date: 14 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Mrs Jane Margaret Watterson
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Accounts with accounts type small
Date: 26 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-22
Officer name: Sarah Caroline Holt
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Margaret Watterson
Appointment date: 2021-12-22
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Accounts with accounts type small
Date: 10 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Accounts with accounts type small
Date: 21 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Notification of a person with significant control statement
Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 07 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Piers Martin Harris
Cessation date: 2020-01-07
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Accounts with accounts type small
Date: 08 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Accounts with accounts type small
Date: 23 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company current extended
Date: 20 Nov 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Address
Type: AD01
New address: 97 Largy Road Crumlin BT29 4RT
Change date: 2017-06-06
Old address: Rlc (Uk) Limited Global Point Avenue Global Point Business Park Newtownabbey BT36 5TB Northern Ireland
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Accounts with accounts type full
Date: 20 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 25 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-25
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-31
Officer name: Sarah Caroline Holt
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-31
Officer name: Mr Stuart David Mccaslin
Documents
Change person secretary company with change date
Date: 17 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Stuart David Mccaslin
Change date: 2016-05-31
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-24
Officer name: David Nutton
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-24
Officer name: Mr Stuart David Mccaslin
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: AD01
Old address: C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS
New address: Rlc (Uk) Limited Global Point Avenue Global Point Business Park Newtownabbey BT36 5TB
Change date: 2016-04-05
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Caroline Holt
Appointment date: 2015-12-14
Documents
Appoint person secretary company with name date
Date: 08 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-01
Officer name: Stuart David Mccaslin
Documents
Termination secretary company with name termination date
Date: 08 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-01
Officer name: Simon Philip Comer
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 25 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-25
Documents
Accounts with accounts type full
Date: 03 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-26
Old address: C/O Arthur Cox Northern Ireland Capital House 3 Upper Queen Street Belfast BT1 6PU
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 25 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-25
Documents
Change person director company with change date
Date: 19 Jun 2014
Action Date: 18 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Nutton
Change date: 2013-10-18
Documents
Accounts with accounts type full
Date: 13 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2013
Action Date: 25 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-25
Documents
Accounts with accounts type full
Date: 05 Nov 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 25 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-25
Documents
Change person director company with change date
Date: 25 Jun 2012
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-26
Officer name: David Nutton
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Maciver
Documents
Accounts with accounts type full
Date: 09 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 25 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-25
Documents
Accounts with accounts type full
Date: 02 Nov 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2010
Action Date: 25 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-25
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Nutton
Change date: 2010-05-25
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-25
Officer name: Mr William Kenneth Maciver
Documents
Appoint person secretary company with name
Date: 23 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon Philip Comer
Documents
Accounts with accounts type full
Date: 23 Jan 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 22 Jun 2009
Category: Annual-return
Type: 371SR(NI)
Description: 25/05/09
Documents
Legacy
Date: 28 Feb 2009
Category: Accounts
Type: AC(NI)
Description: 31/05/08 annual accts
Documents
Legacy
Date: 30 Jun 2008
Category: Annual-return
Type: 371S(NI)
Description: 25/05/08 annual return shuttle
Documents
Legacy
Date: 09 Apr 2008
Category: Accounts
Type: AC(NI)
Description: 31/05/07 annual accts
Documents
Legacy
Date: 07 Nov 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 371S(NI)
Description: 25/05/07 annual return shuttle
Documents
Legacy
Date: 30 Oct 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Oct 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 25 Oct 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Oct 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Aug 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Aug 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Jul 2007
Category: Annual-return
Type: 371S(NI)
Description: 25/05/07 annual return shuttle
Documents
Legacy
Date: 04 Apr 2007
Category: Accounts
Type: AC(NI)
Description: 31/05/06 annual accts
Documents
Legacy
Date: 01 Aug 2006
Category: Annual-return
Type: 371S(NI)
Description: 25/05/06 annual return shuttle
Documents
Legacy
Date: 17 Jul 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Jul 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Feb 2006
Category: Accounts
Type: AC(NI)
Description: 31/05/05 annual accts
Documents
Legacy
Date: 30 Sep 2005
Category: Annual-return
Type: 371S(NI)
Description: 25/05/05 annual return shuttle
Documents
Legacy
Date: 17 Nov 2004
Category: Accounts
Type: AC(NI)
Description: 31/05/04 annual accts
Documents
Legacy
Date: 30 Jul 2004
Category: Annual-return
Type: 371S(NI)
Description: 25/05/04 annual return shuttle
Documents
Legacy
Date: 04 Nov 2003
Category: Accounts
Type: AC(NI)
Description: 31/05/03 annual accts
Documents
Legacy
Date: 05 Jul 2003
Category: Annual-return
Type: 371S(NI)
Description: 25/05/03 annual return shuttle
Documents
Legacy
Date: 20 Mar 2003
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 15 Jan 2003
Category: Accounts
Type: AC(NI)
Description: 31/05/02 annual accts
Documents
Legacy
Date: 27 Aug 2002
Category: Annual-return
Type: 371S(NI)
Description: 25/05/02 annual return shuttle
Documents
Legacy
Date: 12 Jun 2002
Category: Accounts
Type: AC(NI)
Description: 31/10/01 annual accts
Documents
Legacy
Date: 20 Jan 2002
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 03 Aug 2001
Category: Annual-return
Type: 371S(NI)
Description: 25/05/01 annual return shuttle
Documents
Legacy
Date: 18 Jun 2001
Category: Accounts
Type: AC(NI)
Description: 31/10/00 annual accts
Documents
Legacy
Date: 01 Aug 2000
Category: Annual-return
Type: 371S(NI)
Description: 25/05/00 annual return shuttle
Documents
Legacy
Date: 05 Jun 2000
Category: Accounts
Type: AC(NI)
Description: 31/10/99 annual accts
Documents
Legacy
Date: 14 Aug 1999
Category: Annual-return
Type: 371S(NI)
Description: 25/05/99 annual return shuttle
Documents
Legacy
Date: 04 May 1999
Category: Accounts
Type: AC(NI)
Description: 31/10/98 annual accts
Documents
Legacy
Date: 15 Jun 1998
Category: Annual-return
Type: 371S(NI)
Description: 25/05/98 annual return shuttle
Documents
Legacy
Date: 05 May 1998
Category: Accounts
Type: AC(NI)
Description: 31/10/97 annual accts
Documents
Legacy
Date: 21 Apr 1998
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 28 Jan 1998
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Jul 1997
Category: Annual-return
Type: 371S(NI)
Description: 25/05/97 annual return shuttle
Documents
Legacy
Date: 21 May 1997
Category: Accounts
Type: AC(NI)
Description: 31/10/96 annual accts
Documents
Legacy
Date: 20 Jun 1996
Category: Annual-return
Type: 371S(NI)
Description: 25/05/96 annual return shuttle
Documents
Legacy
Date: 22 Apr 1996
Category: Accounts
Type: AC(NI)
Description: 31/10/95 annual accts
Documents
Legacy
Date: 12 May 1995
Category: Annual-return
Type: 371S(NI)
Description: 25/05/95 annual return shuttle
Documents
Legacy
Date: 12 May 1995
Category: Accounts
Type: AC(NI)
Description: 31/10/94 annual accts
Documents
Legacy
Date: 20 May 1994
Category: Accounts
Type: AC(NI)
Description: 31/08/93 annual accts
Documents
Some Companies
RICHMOND HOUSE,STEVENAGE,SG1 3QP
| Number: | 07734628 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRIFFIN HOUSE,CRAWLEY,RH10 1DQ
| Number: | 03929635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GUEST MARKETING SERVICES LIMITED
10 PARK STREET,BLADON,OX20 1RW
| Number: | 08689224 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DALTON ESTATE OFFICE WEST END,BEVERLEY,HU17 7PN
| Number: | 11540230 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3A CATHEDRAL ROAD,CARDIFF,CF11 9HA
| Number: | 09223969 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COPPERLEA,MUNLOCHY,IV8 8PF
| Number: | SC488368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |