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MARCUS TRADING LTD

Company number 05313877

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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)
23 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 CERTNM Company name changed jarsan LTD\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
06 Feb 2015 MR01 Registration of charge 053138770006, created on 27 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Feb 2015 MR04 Satisfaction of charge 1 in full
18 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
18 Dec 2014 MR04 Satisfaction of charge 053138770004 in full
18 Dec 2014 MR04 Satisfaction of charge 2 in full
08 Nov 2014 MR04 Satisfaction of charge 053138770005 in full
03 Nov 2014 MR04 Satisfaction of charge 3 in full
29 Oct 2014 MR01 Registration of charge 053138770005, created on 28 October 2014
28 Oct 2014 MR01 Registration of charge 053138770004, created on 28 October 2014
11 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
02 Jul 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 May 2013 AA Total exemption full accounts made up to 31 March 2013
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Edward Robert Jones on 15 December 2012
19 Dec 2012 CH01 Director's details changed for Edward Robret Jones on 18 December 2012
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 1