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Marcus (Bradford) Limited

Documents

Total Documents134
Total Pages725

Filing History

14 March 2024Confirmation statement made on 14 March 2024 with no updates
31 January 2024Total exemption full accounts made up to 30 April 2023
27 September 2023Previous accounting period extended from 30 December 2022 to 30 April 2023
26 April 2023Confirmation statement made on 26 April 2023 with no updates
26 July 2022Total exemption full accounts made up to 31 December 2021
27 May 2022Confirmation statement made on 27 May 2022 with no updates
12 July 2021Total exemption full accounts made up to 31 December 2020
25 June 2021Confirmation statement made on 25 June 2021 with no updates
17 July 2020Total exemption full accounts made up to 31 December 2019
15 July 2020Change of details for Ross Craig Davey Terry as a person with significant control on 18 December 2019
15 July 2020Cessation of Christopher William Barber as a person with significant control on 18 December 2019
15 July 2020Confirmation statement made on 15 July 2020 with updates
21 August 2019Confirmation statement made on 21 August 2019 with no updates
20 June 2019Total exemption full accounts made up to 31 December 2018
25 September 2018Confirmation statement made on 15 September 2018 with no updates
9 July 2018Total exemption full accounts made up to 31 December 2017
15 September 2017Confirmation statement made on 15 September 2017 with no updates
15 September 2017Confirmation statement made on 15 September 2017 with no updates
5 July 2017Total exemption full accounts made up to 31 December 2016
5 July 2017Total exemption full accounts made up to 31 December 2016
30 November 2016Registered office address changed from Units 6 & 7 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AG to Unit 8 Friars Industrial Estate Bradford Road Idle Bradford BD10 8SX on 30 November 2016
30 November 2016Registered office address changed from Units 6 & 7 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AG to Unit 8 Friars Industrial Estate Bradford Road Idle Bradford BD10 8SX on 30 November 2016
18 October 2016Director's details changed for Mr Ross Craig Davey Terry on 1 January 2016
18 October 2016Confirmation statement made on 9 October 2016 with updates
18 October 2016Director's details changed for Mr Ross Craig Davey Terry on 1 January 2016
18 October 2016Confirmation statement made on 9 October 2016 with updates
8 August 2016Total exemption small company accounts made up to 31 December 2015
8 August 2016Total exemption small company accounts made up to 31 December 2015
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
24 July 2015Total exemption small company accounts made up to 31 December 2014
24 July 2015Total exemption small company accounts made up to 31 December 2014
10 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
12 September 2014Total exemption small company accounts made up to 31 December 2013
12 September 2014Total exemption small company accounts made up to 31 December 2013
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
21 October 2013Total exemption small company accounts made up to 31 December 2012
21 October 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012
25 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012
28 January 2013Termination of appointment of Anita Barber as a secretary
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
28 January 2013Registered office address changed from Low Fold Farm Back Heights Road Thornton Bradford BD13 3RP on 28 January 2013
28 January 2013Registered office address changed from Low Fold Farm Back Heights Road Thornton Bradford BD13 3RP on 28 January 2013
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
28 January 2013Termination of appointment of Geoffrey Barber as a director
28 January 2013Termination of appointment of Anita Barber as a secretary
28 January 2013Termination of appointment of Geoffrey Barber as a director
17 October 2012Particulars of a mortgage or charge / charge no: 2
17 October 2012Particulars of a mortgage or charge / charge no: 2
14 September 2012Total exemption small company accounts made up to 31 December 2011
14 September 2012Total exemption small company accounts made up to 31 December 2011
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
23 September 2011Total exemption small company accounts made up to 31 December 2010
23 September 2011Total exemption small company accounts made up to 31 December 2010
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
7 September 2010Total exemption small company accounts made up to 31 December 2009
7 September 2010Total exemption small company accounts made up to 31 December 2009
11 January 2010Director's details changed for Mr Geoffrey William Barber on 11 January 2010
11 January 2010Director's details changed for Mr Ross Craig Davey Terry on 11 January 2010
11 January 2010Director's details changed for Mr Geoffrey William Barber on 11 January 2010
11 January 2010Director's details changed for Mr Ross Craig Davey Terry on 11 January 2010
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
5 May 2009Director's change of particulars / ross terry / 20/03/2009
5 May 2009Director's change of particulars / ross terry / 20/03/2009
23 April 2009Total exemption small company accounts made up to 31 December 2008
23 April 2009Total exemption small company accounts made up to 31 December 2008
27 January 2009Director's change of particulars / ross terry / 01/09/2008
27 January 2009Director's change of particulars / ross terry / 01/09/2008
27 January 2009Return made up to 31/12/08; full list of members
27 January 2009Return made up to 31/12/08; full list of members
19 August 2008Total exemption small company accounts made up to 31 December 2007
19 August 2008Total exemption small company accounts made up to 31 December 2007
25 January 2008Return made up to 31/12/07; full list of members
25 January 2008Return made up to 31/12/07; full list of members
23 March 2007Total exemption small company accounts made up to 31 December 2006
23 March 2007Total exemption small company accounts made up to 31 December 2006
23 January 2007Return made up to 31/12/06; full list of members
23 January 2007Return made up to 31/12/06; full list of members
5 January 2007Total exemption small company accounts made up to 31 December 2005
5 January 2007Total exemption small company accounts made up to 31 December 2005
2 February 2006Return made up to 31/12/05; full list of members
2 February 2006Return made up to 31/12/05; full list of members
16 November 2005Total exemption small company accounts made up to 31 December 2004
16 November 2005Total exemption small company accounts made up to 31 December 2004
7 January 2005Return made up to 31/12/04; full list of members
7 January 2005Return made up to 31/12/04; full list of members
22 December 2004Accounts for a small company made up to 31 December 2003
22 December 2004Accounts for a small company made up to 31 December 2003
8 January 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
8 January 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
30 October 2003Accounts for a small company made up to 31 December 2002
30 October 2003Accounts for a small company made up to 31 December 2002
21 January 2003New director appointed
21 January 2003New director appointed
13 January 2003Return made up to 31/12/02; full list of members
13 January 2003Return made up to 31/12/02; full list of members
29 October 2002Accounts for a small company made up to 31 December 2001
29 October 2002Accounts for a small company made up to 31 December 2001
3 January 2002Return made up to 31/12/01; full list of members
3 January 2002Return made up to 31/12/01; full list of members
19 September 2001Total exemption small company accounts made up to 31 December 2000
19 September 2001Total exemption small company accounts made up to 31 December 2000
5 January 2001Return made up to 31/12/00; full list of members
5 January 2001Return made up to 31/12/00; full list of members
7 July 2000Accounts for a small company made up to 31 December 1999
7 July 2000Accounts for a small company made up to 31 December 1999
6 January 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
6 January 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 October 1999Accounts for a small company made up to 31 December 1998
12 October 1999Accounts for a small company made up to 31 December 1998
17 December 1998Return made up to 31/12/98; no change of members
17 December 1998Return made up to 31/12/98; no change of members
3 July 1998Accounts for a small company made up to 31 December 1997
3 July 1998Accounts for a small company made up to 31 December 1997
30 December 1997Return made up to 31/12/97; full list of members
30 December 1997Return made up to 31/12/97; full list of members
26 June 1997Accounts for a small company made up to 31 December 1996
26 June 1997Accounts for a small company made up to 31 December 1996
13 January 1997Return made up to 31/12/96; full list of members
13 January 1997Return made up to 31/12/96; full list of members
29 October 1996Accounts for a small company made up to 31 December 1995
29 October 1996Accounts for a small company made up to 31 December 1995
9 January 1996Return made up to 31/12/95; no change of members
9 January 1996Return made up to 31/12/95; no change of members
21 August 1995Accounts for a small company made up to 31 December 1994
21 August 1995Accounts for a small company made up to 31 December 1994
24 March 1964Incorporation
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