MARCUS BROOK LIMITED
Company number 01371263 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 4 Dec 2025 | Termination of appointment of William Marcus Brook Spencer as a director on 2025-11-12 · 1 page | View document |
| 4 Dec 2025 | Appointment of Mrs Michelle Deanne Spencer as a director on 2025-12-04 · 2 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-13 with updates · 4 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr William Marcus Brook Spencer on 2024-08-13 · 2 pages | View document |
| 31 Jul 2024 | Director's details changed for Mr William Marcus Brook Brook Spencer on 2024-07-30 · 2 pages | View document |
| 31 Jul 2024 | Change of details for Mr William Marcus Brook Brook Spencer as a person with significant control on 2024-07-30 · 2 pages | View document |
| 10 Jun 2024 | Director's details changed for Mr William Marcus Brook Spencer on 2024-06-07 · 2 pages | View document |
| 10 Jun 2024 | Change of details for Mr William Marcus Brook Spencer as a person with significant control on 2024-06-07 · 2 pages | View document |
| 10 Jun 2024 | Director's details changed for Mr William Marcus Brook Brook Spencer on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Secretary's details changed for Mrs Michelle Deanne Spencer on 2024-06-07 · 1 page | View document |
| 7 Jun 2024 | Secretary's details changed for Michelle Deanne Lyons on 2024-02-18 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Feb 2024 | Change of details for Mr William Marcus Brook Spencer as a person with significant control on 2024-02-06 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr William Marcus Brook Spencer on 2024-02-06 · 2 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 10 Nov 2023 | Appointment of Mrs Susan Fiona Williams as a director on 2023-11-08 · 2 pages | View document |
| 8 Nov 2023 | Secretary's details changed for Michelle Deanne Lyons on 2023-01-18 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 4 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr William Marcus Brook Spencer on 2021-04-14 · 2 pages | View document |
| 2 Nov 2021 | Change of details for Mr William Marcus Brook Spencer as a person with significant control on 2021-04-14 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 4 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | ALTER ARTICLES 26/03/2017 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 62 DORIC AVENUE FRODSHAM CHESHIRE WA6 7RB | View document |
| 21 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS BROOK SPENCER / 30/11/2011 | View document |
| 13 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 62 DORIC AVENUE FRODSHAM CHESHIRE WA6 7RB UNITED KINGDOM | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS BROOK SPENCER / 07/12/2011 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM GROOMS COTTAGE GRANGE ROAD ASHTON CHESTER CH3 8AE | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 18 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCER | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DEANNE LYONS / 01/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM SPENCER / 01/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS BROOK SPENCER / 01/10/2009 | View document |
| 11 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED MR JONATHAN WILLIAM SPENCER | View document |
| 7 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: C/O HASLAM TUNSTALL 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL | View document |
| 29 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | COMPANY NAME CHANGED MARCUS BROOK CARS LIMITED CERTIFICATE ISSUED ON 01/04/04 | View document |
| 18 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Dec 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: SPINHEATH 9 ARLEY ROAD APPLETON THORN WARRINGTON CHESHIRE WA4 4RQ | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 29 Nov 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 8 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 8 Feb 1994 | DIRECTOR RESIGNED | View document |
| 8 Feb 1994 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS | View document |
| 18 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 27 Nov 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 4 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 4 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 30 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 21 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 1 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 18 Dec 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS | View document |
| 18 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 23 Feb 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 30 May 1978 | CERTIFICATE OF INCORPORATION | View document |