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