MARCHANTS COACHES LIMITED


Registered number: 02877739
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Name: MARCHANTS COACHES LIMITED
MARCHANTS COACHES LTD
Address: 61 CLARENCE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LB
Incorporation Date: 1993-12-03

Company status: Active


Company Documents

date name form type
2022-07-01 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-05 CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES CS01
2022-11-29 APPOINTMENT TERMINATED, SECRETARY JEAN HALLAS TM02
2021-05-13 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-23 CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES CS01
2020-06-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-16 APPOINTMENT TERMINATED, DIRECTOR JEAN HALLAS TM01
2020-12-16 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES CS01
2019-09-05 DIRECTOR APPOINTED MR RUSSELL STUART MARCHANT AP01
2019-12-16 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES CS01
2019-08-23 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT TM01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-05 DIRECTOR APPOINTED MR RYAN STUART MARCHANT AP01
2018-08-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-14 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES CS01
2017-12-04 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES CS01
2017-09-11 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2015-09-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-10 03/12/15 FULL LIST AR01
2014-12-11 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIDNEY MARCHANT / 02/12/2014 CH01
2014-12-11 03/12/14 FULL LIST AR01
2014-12-11 SECRETARY'S CHANGE OF PARTICULARS / JEAN ANN HALLAS / 02/12/2014 CH03
2014-12-11 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANN HALLAS / 02/12/2014 CH01
2014-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-07-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-11 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN MARCHANT / 02/12/2014 CH01
2013-08-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-11 03/12/13 FULL LIST AR01
2012-12-13 03/12/12 FULL LIST AR01
2012-11-15 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2012-11-21 SAIL ADDRESS CHANGED FROM:C/O DAVIES MAYERS BARNETTPILLAR HOUSE 1113 / 115 BATH ROADCHELTENHAMGLOUCESTERSHIREGL53 7LSENGLAND AD02
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-06 03/12/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-12 SAIL ADDRESS CREATED AD02
2010-03-12 03/12/09 FULL LIST AR01
2010-10-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 AAMD
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIDNEY MARCHANT / 03/12/2009 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-03 03/12/10 FULL LIST AR01
2010-01-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN MARCHANT / 03/12/2009 CH01
2010-03-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANN HALLAS / 03/12/2009 CH01
2009-02-25 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2009-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-02-06 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363s
2007-12-31 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-01-10 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2006-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-01-21 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2004-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-11-30 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2003-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA

Last update: 2024-12-09 00:01:10