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MARC STANES LIMITED

Company number 04809633

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 16,666	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 16,666 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	CH01	Director's details changed for Julian Peter Cary Edwards on 18 July 2013	View PDF Director's details changed for Julian Peter Cary Edwards on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	CH01	Director's details changed for Julian Peter Cary Edwards on 1 October 2009	View PDF Director's details changed for Julian Peter Cary Edwards on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH01	Director's details changed for Marc Edward James Stanes on 1 October 2009	View PDF Director's details changed for Marc Edward James Stanes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH01	Director's details changed for Michael John Stanes on 1 October 2009	View PDF Director's details changed for Michael John Stanes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH04	Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
24 Aug 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
26 Jul 2006	363s	Return made up to 24/06/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/06/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: sovereign house 212-224 shaftesbury ave london WC2H 8HQ	View PDF Registered office changed on 22/06/06 from: sovereign house 212-224 shaftesbury ave london WC2H 8HQ - link opens in a new window - 1 page (1 page)
22 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
22 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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