MARX BROTHERS LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2016-01-08 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-01 update statutory_documents 23/10/15 FULL LIST
2014-12-07 delete address 183 LYNDHURST AVENUE TWICKENHAM ENGLAND TW2 6BJ
2014-12-07 insert address 183 LYNDHURST AVENUE TWICKENHAM TW2 6BJ
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-12-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-11-07 update statutory_documents 23/10/14 FULL LIST
2014-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS MARX / 05/08/2014
2014-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM PO BOX 490 183 LYNDHURST AVENUE TWICKENHAM TW2 6BJ ENGLAND
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MARX / 21/03/2014
2014-09-07 update registered_address
2014-01-07 delete address 15 PARK HOUSE GARDENS TWICKENHAM TW1 2DF
2014-01-07 insert address 183 LYNDHURST AVENUE TWICKENHAM ENGLAND TW2 6BJ
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2013-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM PO BOX PO BOX 490 15 PARK HOUSE GARDENS TWICKENHAM TW1 2DF
2013-12-07 delete address 11 MILL PLAT ISLEWORTH MIDDLESEX TW7 6DY
2013-12-07 insert address 15 PARK HOUSE GARDENS TWICKENHAM TW1 2DF
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-12-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 11 MILL PLAT ISLEWORTH MIDDLESEX TW7 6DY
2013-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM PO BOX 490 15 PARK HOUSE GARDENS TWICKENHAM TW1 2DF ENGLAND
2013-11-07 update statutory_documents 23/10/13 FULL LIST
2013-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MARX / 11/01/2013
2013-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS MARX / 07/11/2013
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-24 update statutory_documents 23/10/12 FULL LIST
2012-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-29 update statutory_documents 23/10/11 FULL LIST
2011-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MARX / 01/10/2011
2010-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-24 update statutory_documents 23/10/10 FULL LIST
2010-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-27 update statutory_documents 23/10/09 FULL LIST
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS MARX / 23/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MARX / 23/10/2009
2009-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS MARX / 23/10/2009
2009-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-23 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-06 update statutory_documents NEW SECRETARY APPOINTED
2006-11-06 update statutory_documents DIRECTOR RESIGNED
2006-11-06 update statutory_documents SECRETARY RESIGNED
2006-11-06 update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-18 update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-14 update statutory_documents ACCOUNTS APPROVED 19/07/04
2005-01-14 update statutory_documents DIRECTOR RE-ELECTED 19/07/04
2005-01-07 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-06 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-05 update statutory_documents APPROVE ACCOUNTS 17/07/02
2002-11-15 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-31 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-27 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-26 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-11-18 update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-10-24 update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-10-30 update statutory_documents RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-10-27 update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-11-09 update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-10-30 update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
1992-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-10-28 update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
1991-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/91 FROM: 210 STATION ROAD KNOWLE SOLIHULL B93 OER
1991-02-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/01/91
1990-08-23 update statutory_documents COMPANY NAME CHANGED MARX BROS LIMITED CERTIFICATE ISSUED ON 24/08/90
1990-06-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION