CHARLES MARCUS LTD.
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 25/03/2425 March 2024 | Change of details for Mr Geoffrey David Willies as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Registered office address changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF on 2024-03-25 |
| 25/03/2425 March 2024 | Register inspection address has been changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 18/01/2218 January 2022 | Register inspection address has been changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE |
| 17/01/2217 January 2022 | Registered office address changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE on 2022-01-17 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WILLIES / 13/01/2021 |
| 13/01/2113 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WILLIES / 13/01/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 27/12/1927 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 20/01/1920 January 2019 | CESSATION OF GLENYS ROSEMARY MASON AS A PSC |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE THERESE SANDERS / 17/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WILLIES / 17/05/2018 |
| 17/05/1817 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE THERESE SANDERS / 17/05/2018 |
| 19/02/1819 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 23/09/1623 September 2016 | SAIL ADDRESS CREATED |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 311 THE HEART NEW ZEALAND AVENUE WALTON-ON-THAMES SURREY KT12 1GD |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 31/07/1531 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 05/08/145 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM BLOCK A, LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MRS SUZANNE THERESE SANDERS |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/07/1326 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 07/08/127 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/08/113 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/08/1013 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 06/08/106 August 2010 | SECRETARY APPOINTED MRS SUZANNE THERESE SANDERS |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY GLENYS MASON |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WILLIES / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLENYS ROSEMARY MASON / 20/11/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLENYS MASON / 28/07/2009 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIES / 28/07/2009 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 131 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7SJ |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 22B JACOBS WELL MEWS LONDON W1U 3DR |
| 07/08/067 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 17 CAVENDISH SQUARE LONDON W1G 0PH |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 4TH FLOOR 16 MORTIMER STREET LONDON W1N 7RD |
| 19/02/0119 February 2001 | COMPANY NAME CHANGED THE GLOBAL TRAVEL TEAM LIMITED CERTIFICATE ISSUED ON 19/02/01 |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 04/12/964 December 1996 | NC INC ALREADY ADJUSTED 14/11/96 |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 16 MORTIMER STREET LONDON W1N 7RD |
| 28/11/9628 November 1996 | £ NC 1000/100000 14/11 |
| 27/11/9627 November 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: SUITE 14151 72 NEW BOND STREET LONDON W1Y 9DD |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | COMPANY NAME CHANGED PORCHESTER LIMITED CERTIFICATE ISSUED ON 10/09/96 |
| 12/07/9612 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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