MARCUS MACHINE AND TOOLS LIMITED
Company number 01317354 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 12 Dec 2023 | Registered office address changed from C/O Wooden Windows Cobridge Industrial Estate Milburn Road Stoke-on-Trent ST6 2LA England to Marcus House, Park Hall Business Village Park Hall Road Stoke-on-Trent ST3 5XA on 2023-12-12 · 1 page | View document |
| 30 Nov 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 9 May 2023 | Satisfaction of charge 19 in full · 1 page | View document |
| 19 Apr 2023 | Satisfaction of charge 20 in full · 1 page | View document |
| 17 Apr 2023 | Appointment of Mr Alex Matthew Hancock as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Andrew Philip Howard Hancock as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Adam James Bailey as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Lorraine Ann Bailey as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Simon Peter David Bailey as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Lorraine Ann Bailey as a secretary on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Appointment of Mrs Abigail Ellen Maton as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from Marcus House Park Hall Industrial Estate Longton Stoke-on-Trent ST3 5XA to C/O Wooden Windows Cobridge Industrial Estate Milburn Road Stoke-on-Trent ST6 2LA on 2023-04-13 · 1 page | View document |
| 13 Apr 2023 | Appointment of Mr Thomas Andrew Hancock as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mrs Carol Hancock as a director on 2023-03-31 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 15 Mar 2023 | Termination of appointment of Peter James Bailey as a director on 2023-01-31 · 1 page | View document |
| 29 Sep 2022 | Director's details changed for Mr Simon Peter David Bailey on 2022-04-29 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Oct 2021 | Director's details changed for Mr Adam James Bailey on 2021-10-04 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 1 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DAVID BAILEY / 03/07/2018 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013173540021 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BAILEY / 10/10/2016 | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DAVID BAILEY / 19/02/2016 | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR SIMON PETER DAVID BAILEY | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 16 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Mar 2014 | ADOPT ARTICLES 13/03/2014 | View document |
| 4 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 5 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 31 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Mar 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANN BAILEY / 17/11/2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ANN BAILEY / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES BAILEY / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BAILEY / 16/11/2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 30 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 30 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 30 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 30 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 30 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 30 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 18 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 5 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 25 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 22 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Jan 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: BELMONT ROAD ETRURIA STOKE-ON-TRENT STAFFORDSHIRE ST1 4BT | View document |
| 18 Sep 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 5 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 22 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 30 Oct 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 11 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS | View document |
| 16 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 12 Sep 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS | View document |
| 3 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 16 Jun 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |