MARCUS BAUM SOLICITORS LTD
| Status | ACTIVE |
| Company No. | 05925111 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2006 |
| Age | 17 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
MARCUS BAUM SOLICITORS LTD is an active private limited company with number 05925111. It was incorporated 17 years, 9 months, 11 days ago, on 05 September 2006. The company address is Madison House 100-102 Alexandra Road Madison House 100-102 Alexandra Road, Essex, SS1 1HQ.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Notification of a person with significant control
Date: 26 Sep 2022
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Btmk Solicitors Limited
Notification date: 2017-04-01
Documents
Withdrawal of a person with significant control statement
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-09-26
Documents
Confirmation statement with updates
Date: 21 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Change person secretary company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-09-29
Officer name: Mr Saul Jeremy Caplan
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-29
Officer name: Mr Matthew Adam Clark
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nitin Kishor Khandhia
Change date: 2021-09-29
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Saul Jeremy Caplan
Change date: 2021-09-29
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Stewart Powell
Change date: 2021-09-29
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yvonne Susan Hume
Change date: 2021-09-29
Documents
Change sail address company with old address new address
Date: 27 Sep 2021
Category: Address
Type: AD02
New address: 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB
Old address: 9 Nelson Street Southend on Sea Essex SS11EH
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Alan John Bacon
Documents
Confirmation statement with updates
Date: 13 Oct 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-24
Officer name: Jennifer Louise Jackman
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Sean Michael Callaghan
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company previous shortened
Date: 30 Apr 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-31
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 09 Nov 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Change person director company with change date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-10
Officer name: Mrs Jennie Louise Jackson
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2015
Action Date: 23 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059251110003
Charge creation date: 2015-03-23
Documents
Change account reference date company current extended
Date: 03 Dec 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 25 Apr 2014
Action Date: 10 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-10
Officer name: Jennie Louise Mumford
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Capital allotment shares
Date: 18 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2012-12-20
Documents
Capital allotment shares
Date: 18 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2012-12-20
Documents
Capital allotment shares
Date: 18 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2012-12-20
Documents
Capital allotment shares
Date: 18 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-20
Capital : 14 GBP
Documents
Capital allotment shares
Date: 18 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2012-12-20
Documents
Capital allotment shares
Date: 18 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2012-12-20
Documents
Capital allotment shares
Date: 18 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-20
Capital : 14 GBP
Documents
Capital allotment shares
Date: 18 Jan 2013
Action Date: 19 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-19
Capital : 7 GBP
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person secretary company with change date
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-09-14
Officer name: Saul Jeremy Caplan
Documents
Change person director company with change date
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Stewart Powell
Change date: 2012-09-14
Documents
Change person director company with change date
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennie Louise Mumford
Change date: 2012-09-14
Documents
Change person director company with change date
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nitin Khandhia
Change date: 2012-09-14
Documents
Change person director company with change date
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-14
Officer name: Yvonne Susan Hume
Documents
Change person director company with change date
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Adam Clark
Change date: 2012-09-14
Documents
Change person director company with change date
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Saul Jeremy Caplan
Change date: 2012-09-14
Documents
Change person director company with change date
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sean Michael Callaghan
Change date: 2012-09-14
Documents
Change person director company with change date
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan John Bacon
Change date: 2012-09-14
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 05 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-05
Documents
Termination director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Briscoe
Documents
Legacy
Date: 31 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 24 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Appoint person director company with name
Date: 02 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yvonne Susan Hume
Documents
Change registered office address company with date old address
Date: 02 Dec 2011
Action Date: 02 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-02
Old address: 7 Nelson Street Southend on Sea Essex SS11EH England
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2011
Action Date: 05 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-05
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Warren
Documents
Change registered office address company with date old address
Date: 02 Jun 2011
Action Date: 02 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-02
Old address: County Chambers 25-27 Weston Road Southend on Sea Essex SS1 1BB
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2010
Action Date: 05 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-05
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Move registers to sail company
Date: 16 Oct 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 08 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/09; full list of members
Documents
Legacy
Date: 06 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 06/11/2008 from, baryta house, 29 victoria avenue, southend on sea, essex, SS2 6AR
Documents
Legacy
Date: 05 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed jennie louise mumford
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 01 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/08; no change of members
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed nitin khandhia
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 18 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/08 to 31/12/07
Documents
Legacy
Date: 09 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/07; full list of members
Documents
Legacy
Date: 15 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Oct 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/07 to 31/10/07
Documents
Legacy
Date: 10 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 10/10/06 from: baryta house, 29 victoria avenue, southend on sea, essex SS2 6AR
Documents
Legacy
Date: 09 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 09/10/06 from: county chambers, 25 - 27 weston road, southend-on-sea, SS1 1BB
Documents
Certificate change of name company
Date: 26 Sep 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed marcus baum LIMITED\certificate issued on 26/09/06
Documents
Some Companies
4 THE BUTTS,BANBURY,OX17 3AN
| Number: | 06979937 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
85-87 BAYHAM STREET,LONDON,NW1 0AG
| Number: | 03778869 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR,HERTFORD,SG14 1AB
| Number: | 10995923 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STIRLING HOUSE DENNY END ROAD,CAMBRIDGE,CB25 9PB
| Number: | 10952757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OPERATIONS & LOGISTICS MANAGEMENT SERVICES LIMITED
44 WOODLAND DRIVE,HERTFORDSHIRE,WD17 3BZ
| Number: | 03171408 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROSPECT CLOSE LOWMOOR BUSINESS PARK,NOTTINGHAM,NG17 7LF
| Number: | 07898844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |