MARCUS BAUM SOLICITORS LTD

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DateDescription
29/07/2529 July 2025 NewRegister inspection address has been changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

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28/07/2528 July 2025 NewChange of details for Btmk Solicitors Limited as a person with significant control on 2025-07-25

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28/07/2528 July 2025 NewDirector's details changed for Mr Saul Jeremy Caplan on 2025-07-25

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28/07/2528 July 2025 NewDirector's details changed for Ian Stewart Powell on 2025-07-25

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28/07/2528 July 2025 NewRegistered office address changed from Madison House 100-102 Alexandra Road Southend-on-Sea Essex SS1 1HQ to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-07-28

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28/07/2528 July 2025 NewDirector's details changed for Nitin Kishor Khandhia on 2025-07-25

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28/07/2528 July 2025 NewSecretary's details changed for Mr Saul Jeremy Caplan on 2025-07-25

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28/07/2528 July 2025 NewDirector's details changed for Mr Matthew Adam Clark on 2025-07-25

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11/12/2411 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-05-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-05 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/09/2226 September 2022 Withdrawal of a person with significant control statement on 2022-09-26

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26/09/2226 September 2022 Notification of Btmk Solicitors Limited as a person with significant control on 2017-04-01

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21/09/2221 September 2022 Confirmation statement made on 2022-09-05 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-05-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-05 with updates

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29/09/2129 September 2021 Director's details changed for Yvonne Susan Hume on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Ian Stewart Powell on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr Saul Jeremy Caplan on 2021-09-29

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29/09/2129 September 2021 Secretary's details changed for Mr Saul Jeremy Caplan on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Nitin Kishor Khandhia on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr Matthew Adam Clark on 2021-09-29

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27/09/2127 September 2021 Register inspection address has been changed from 9 Nelson Street Southend on Sea Essex SS11EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKMAN

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN CALLAGHAN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 PREVSHO FROM 31/03/2018 TO 31/05/2017

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30/04/1830 April 2018 31/05/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE LOUISE JACKSON / 10/03/2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/09/1524 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059251110003

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03/12/143 December 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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24/09/1424 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JENNIE LOUISE MUMFORD / 10/07/2011

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1320 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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18/01/1318 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 14

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18/01/1318 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 14

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18/01/1318 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 14

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18/01/1318 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 14

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18/01/1318 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 14

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18/01/1318 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 14

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18/01/1318 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 7

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18/01/1318 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 14

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAUL JEREMY CAPLAN / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART POWELL / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SUSAN HUME / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JENNIE LOUISE MUMFORD / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BACON / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / NITIN KHANDHIA / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAM CLARK / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL CALLAGHAN / 14/09/2012

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14/09/1214 September 2012 SECRETARY'S CHANGE OF PARTICULARS / SAUL JEREMY CAPLAN / 14/09/2012

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD BRISCOE

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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31/07/1231 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/04/1224 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/02/122 February 2012 DIRECTOR APPOINTED YVONNE SUSAN HUME

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS11EH ENGLAND

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23/09/1123 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM COUNTY CHAMBERS 25-27 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1BB

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15/09/1015 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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08/09/098 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, BARYTA HOUSE, 29 VICTORIA AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6AR

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05/11/085 November 2008 DIRECTOR APPOINTED JENNIE LOUISE MUMFORD

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/081 October 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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30/07/0830 July 2008 DIRECTOR APPOINTED NITIN KHANDHIA

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/01/0818 January 2008 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07

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09/10/079 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: BARYTA HOUSE, 29 VICTORIA AVENUE, SOUTHEND ON SEA, ESSEX SS2 6AR

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: COUNTY CHAMBERS, 25 - 27 WESTON ROAD, SOUTHEND-ON-SEA, SS1 1BB

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04/10/064 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0626 September 2006 COMPANY NAME CHANGED MARCUS BAUM LIMITED CERTIFICATE ISSUED ON 26/09/06

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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