NEIL MARCUS INVESTMENTS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-11 with no updates

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07/12/247 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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22/04/2322 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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18/11/2218 November 2022 Registered office address changed from Little Mead, Newtown Witchampton Wimborne Dorset BH21 5AY to Stafford House Blackbrook Park Ave Taunton TA1 2PX on 2022-11-18

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/11/1519 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/10/1430 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/12/132 December 2013 Annual return made up to 19 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/12/1212 December 2012 Annual return made up to 19 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/11/1116 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/11/1015 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/11/0926 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/01/096 January 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS; AMEND

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21/11/0821 November 2008 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS; AMEND

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21/11/0821 November 2008 RETURN MADE UP TO 19/10/06; NO CHANGE OF MEMBERS; AMEND

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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28/02/0828 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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18/01/0818 January 2008 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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15/09/0715 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/11/053 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0426 October 2004 S366A DISP HOLDING AGM 19/10/04

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26/10/0426 October 2004 S386 DISP APP AUDS 19/10/04

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26/10/0426 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/0420 October 2004 SECRETARY RESIGNED

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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