CHARLES MARCUS LTD.

Company number 03223879

Date	Type	Description	View / Download
25 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(4 pages)
28 Feb 2017	AA	Full accounts made up to 30 September 2016	(10 pages)
23 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(6 pages)
23 Sep 2016	AD02	Register inspection address has been changed to 4/91 New Cavendish Street London W1W 6XE	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
22 Apr 2016	AD01	Registered office address changed from 311 the Heart New Zealand Avenue Walton-on-Thames Surrey KT12 1GD to 4/91 New Cavendish Street London W1W 6XE on 22 April 2016	(1 page)
12 Dec 2015	AA	Accounts for a small company made up to 30 September 2015	(5 pages)
31 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,000	(5 pages)
21 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
05 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 50,000	(5 pages)
19 Dec 2013	AD01	Registered office address changed from Block a, Langstone Gate Solent Road Havant Hampshire PO9 1TR on 19 December 2013	(1 page)
16 Dec 2013	AP01	Appointment of Mrs Suzanne Therese Sanders as a director	(2 pages)
11 Dec 2013	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
26 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
23 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
07 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
24 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	(5 pages)
03 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
13 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
13 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Aug 2010	AD02	Register inspection address has been changed	(1 page)
06 Aug 2010	AP03	Appointment of Mrs Suzanne Therese Sanders as a secretary	(2 pages)
06 Aug 2010	TM02	Termination of appointment of Glenys Mason as a secretary	(1 page)