MARCUS BATES LIMITED


Registered number: 04830318
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> MARCUS BATES LIMITED

Name: MARCUS BATES LIMITED
MARCUS BATES LTD
Address: EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ
Incorporation Date: 2003-07-11

Company status: Active


Company Documents

date name form type
2022-07-13 CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES CS01
2022-02-22 31/07/21 TOTAL EXEMPTION FULL AA
2021-03-25 31/07/20 TOTAL EXEMPTION FULL AA
2021-07-12 CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES CS01
2020-06-24 PSC'S CHANGE OF PARTICULARS / MR MARCUS JOHN BATES / 24/06/2020 PSC04
2020-06-24 SECRETARY'S CHANGE OF PARTICULARS / JANE ROSEMARY BATES / 24/06/2020 CH03
2020-07-27 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES CS01
2020-02-27 31/07/19 TOTAL EXEMPTION FULL AA
2020-06-24 PSC'S CHANGE OF PARTICULARS / MRS JANE ROSEMARY BATES / 24/06/2020 PSC04
2020-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN BATES / 24/06/2020 CH01
2019-07-22 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES CS01
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2018-04-23 31/07/17 TOTAL EXEMPTION FULL AA
2018-07-11 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES CS01
2017-07-11 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES CS01
2017-04-18 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-19 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-27 APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES TM01
2016-07-27 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2015-07-13 11/07/15 FULL LIST AR01
2015-04-24 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-14 11/07/14 FULL LIST AR01
2014-04-24 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-10 SECRETARY'S CHANGE OF PARTICULARS / JANE ROSEMARY BATES / 06/06/2014 CH03
2014-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN BATES / 06/06/2014 CH01
2013-07-11 11/07/13 FULL LIST AR01
2013-03-19 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-09 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOUISE JONES / 09/07/2012 CH01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-11 11/07/12 FULL LIST AR01
2011-07-15 11/07/11 FULL LIST AR01
2011-04-15 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-23 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-20 11/07/10 FULL LIST AR01
2009-03-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-30 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2008-04-30 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-15 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-04-27 LOCATION OF REGISTER OF MEMBERS 353
2007-04-27 REGISTERED OFFICE CHANGED ON 27/04/07 FROM:GLENROYD HOUSE96-97 SAINT JAMES ROADNORTHAMPTONNORTHAMPTONSHIRE NN5 5LG 287
2007-08-28 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2006-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-10 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363a
2005-07-07 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-12 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2004-01-22 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-08-12 SECRETARY RESIGNED 288b
2003-10-05 NEW DIRECTOR APPOINTED 288a
2003-08-12 NEW DIRECTOR APPOINTED 288a
2003-08-12 DIRECTOR RESIGNED 288b
2003-12-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-08-26 AD 05/08/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-12 REGISTERED OFFICE CHANGED ON 12/08/03 FROM:C/O SMITH DOVE ACCOUNTANTSGLENROYD HOUSE96-98 SAINT JAMES ROADNORTHAMPTON 287
2003-08-12 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-10 20:01:10