MARCUS BROOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 13/08/2413 August 2024 | Director's details changed for Mr William Marcus Brook Spencer on 2024-08-13 |
| 31/07/2431 July 2024 | Change of details for Mr William Marcus Brook Brook Spencer as a person with significant control on 2024-07-30 |
| 31/07/2431 July 2024 | Director's details changed for Mr William Marcus Brook Brook Spencer on 2024-07-30 |
| 10/06/2410 June 2024 | Change of details for Mr William Marcus Brook Spencer as a person with significant control on 2024-06-07 |
| 10/06/2410 June 2024 | Director's details changed for Mr William Marcus Brook Spencer on 2024-06-07 |
| 10/06/2410 June 2024 | Director's details changed for Mr William Marcus Brook Brook Spencer on 2024-06-07 |
| 07/06/247 June 2024 | Secretary's details changed for Michelle Deanne Lyons on 2024-02-18 |
| 07/06/247 June 2024 | Secretary's details changed for Mrs Michelle Deanne Spencer on 2024-06-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Director's details changed for Mr William Marcus Brook Spencer on 2024-02-06 |
| 07/02/247 February 2024 | Change of details for Mr William Marcus Brook Spencer as a person with significant control on 2024-02-06 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 10/11/2310 November 2023 | Appointment of Mrs Susan Fiona Williams as a director on 2023-11-08 |
| 08/11/238 November 2023 | Secretary's details changed for Michelle Deanne Lyons on 2023-01-18 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 02/11/212 November 2021 | Change of details for Mr William Marcus Brook Spencer as a person with significant control on 2021-04-14 |
| 02/11/212 November 2021 | Director's details changed for Mr William Marcus Brook Spencer on 2021-04-14 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 04/07/174 July 2017 | ARTICLES OF ASSOCIATION |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | ALTER ARTICLES 26/03/2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/11/1524 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/11/1421 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 62 DORIC AVENUE FRODSHAM CHESHIRE WA6 7RB |
| 21/11/1321 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS BROOK SPENCER / 30/11/2011 |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/12/1121 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 62 DORIC AVENUE FRODSHAM CHESHIRE WA6 7RB UNITED KINGDOM |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS BROOK SPENCER / 07/12/2011 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM GROOMS COTTAGE GRANGE ROAD ASHTON CHESTER CH3 8AE |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCER |
| 18/11/1018 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM SPENCER / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS BROOK SPENCER / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DEANNE LYONS / 01/10/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR JONATHAN WILLIAM SPENCER |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: C/O HASLAM TUNSTALL 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | COMPANY NAME CHANGED MARCUS BROOK CARS LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: SPINHEATH 9 ARLEY ROAD APPLETON THORN WARRINGTON CHESHIRE WA4 4RQ |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 30/11/8830 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 23/02/8123 February 1981 | MEMORANDUM OF ASSOCIATION |
| 30/05/7830 May 1978 | CERTIFICATE OF INCORPORATION |
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