MARCUS & MARCUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-11 with updates |
| 20/03/2520 March 2025 | Director's details changed for Mr Daniel Roger Hart on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr Daniel Roger Hart as a director on 2025-03-19 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 23/11/2423 November 2024 | Satisfaction of charge 045630010013 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 1 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 6 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 7 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 045630010015 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 045630010014 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 045630010016 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 045630010012 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 8 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 045630010009 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 4 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 045630010011 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 045630010010 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 2 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 5 in full |
| 23/11/2423 November 2024 | Satisfaction of charge 3 in full |
| 16/09/2416 September 2024 | Registration of charge 045630010017, created on 2024-09-03 |
| 17/06/2417 June 2024 | Appointment of Christopher George Sellers as a director on 2024-06-05 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 13/06/2413 June 2024 | Appointment of Rajbir Singh Phagura as a director on 2024-06-05 |
| 13/06/2413 June 2024 | Termination of appointment of Matthew John Byatt as a secretary on 2024-06-05 |
| 13/06/2413 June 2024 | Termination of appointment of Edward William Marcus as a director on 2024-06-05 |
| 13/06/2413 June 2024 | Appointment of Michelle Maria Darraugh as a director on 2024-06-05 |
| 13/06/2413 June 2024 | Cessation of Edward William Marcus as a person with significant control on 2024-06-05 |
| 13/06/2413 June 2024 | Notification of Rci Services Limited as a person with significant control on 2024-06-05 |
| 13/06/2413 June 2024 | Registered office address changed from First Floor Station Place Argyle Way Stevenage SG1 2AD England to 142 st. Marks Road Enfield EN1 1BJ on 2024-06-13 |
| 12/06/2412 June 2024 | Registered office address changed from 142 st. Marks Road Enfield Middlesex EN1 1BJ to First Floor Station Place Argyle Way Stevenage SG1 2AD on 2024-06-12 |
| 06/06/246 June 2024 | Sub-division of shares on 2024-06-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Registration of charge 045630010016, created on 2023-09-18 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 29/12/2229 December 2022 | Registration of charge 045630010015, created on 2022-12-19 |
| 05/12/225 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Change of details for Mr Edward William Marcus as a person with significant control on 2021-12-13 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-05-04 with no updates |
| 09/11/219 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/2019 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 15/02/1915 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045630010011 |
| 30/12/1730 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/11/157 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045630010010 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045630010009 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/11/1416 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 3 CLOVELLY ROAD LONDON GREATER LONDON N8 7RL ENGLAND |
| 05/12/135 December 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/10/1123 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 23/10/1123 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MARCUS / 21/10/2011 |
| 23/10/1123 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN BYATT / 23/10/2011 |
| 07/12/107 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 37 COLERAINE ROAD LONDON N8 0QJ |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM MARCUS / 08/11/2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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