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MARCUS DEVELOPMENTS INTERNATIONAL LIMITED

Learn more about MARCUS DEVELOPMENTS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WESTFIELD, REIGATE, SURREY, RH2 0DZ

MARCUS DEVELOPMENTS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01070974
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/94 FROM:, 6TH FLOOR, ONE HANOVER SQUARE, LONDON, W1A 4SR
Form type: 287
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/93
Form type: WRES03
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 01/09/93
Form type: (W)ELRES
Date: 1993.12.14
Child documents:
Document type: ANNOTATION
Date: 1993.12.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/09/93
Document type: ANNOTATION
Date: 1993.12.14
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/09/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/92
Form type: 363(287)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.04

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Company directors and board members:

DENISE MARGARET MARTIN (current)
Secretary, 2001.03.01
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
DENISE MARGARET MARTIN (current)
Director, NONE, 2001.03.01
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
IAN HERBERT MARTIN (current)
Director, BANKER, 2001.12.28
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
MOIRA AILEEN ELLETT (resigned)
Secretary, 1992.12.31 - 2001.02.28
BEAUIDEAL PASTUREWOOD ROAD ABINGER COMMON , DORKING
RH5 6LW, SURREY
ALAN SIDNEY ELLETT (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.12.28
BEAUIDEAL PASTUREWOOD ROAD ABINGER COMMON , DORKING
RH5 6LW, SURREY
MOIRA AILEEN ELLETT (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.02.28
BEAUIDEAL PASTUREWOOD ROAD ABINGER COMMON , DORKING
RH5 6LW, SURREY

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Information about the Private Limited Company MARCUS DEVELOPMENTS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data