MARC DARCY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 02/09/242 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 21/07/2321 July 2023 | Satisfaction of charge 3 in full |
| 21/07/2321 July 2023 | Satisfaction of charge 023397460012 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-10-31 with no updates |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MARC DAIRY GROUP LIMITED / 23/01/2020 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR AARON SAMUEL SINGH JOHAL |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR MANDAVE SINGH |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | ADOPT ARTICLES 31/10/2019 |
| 28/11/1928 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC DAIRY GROUP LIMITED |
| 28/11/1928 November 2019 | CESSATION OF PARAJIT SINGH JOHAL AS A PSC |
| 28/11/1928 November 2019 | CESSATION OF CHARANJIT SINGH JOHAL AS A PSC |
| 14/11/1914 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/11/1914 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/11/1914 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/192 April 2019 | ARTICLES OF ASSOCIATION |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MS KIMBERLEY AMY KAUR JOHAL |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MS KARENDEEP KAUR JOHAL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM MARC DARCY HOUSE 271-291 BURY NEW ROAD SALFORD M7 2YN ENGLAND |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 85 BURY NEW ROAD MANCHESTER M8 8FX |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023397460012 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/03/1512 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/04/1416 April 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 85 BURY NEW ROAD MANCHESTER M8 8FR |
| 18/04/1318 April 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMAJIT SINGH JOHAL / 29/02/2012 |
| 29/02/1229 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PARMAJIT SINGH JOHAL / 20/01/2012 |
| 29/02/1229 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/03/1123 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH JOHAL / 01/01/2010 |
| 14/04/1014 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMAJIT SINGH JOHAL / 01/01/2010 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 85 BURY NEW ROAD STRANGEWAY MANCHESTER M8 8FR |
| 27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT JOHAL / 01/08/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS; AMEND |
| 27/09/0827 September 2008 | COMPANY NAME CHANGED GORDON BENNETT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/09/08 |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | S-DIV 29/09/06 |
| 09/10/069 October 2006 | £ NC 1000/5000 29/09/0 |
| 09/10/069 October 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS; AMEND |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0010 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 04/03/984 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 22 TURNER STREET MANCHESTER M4 1DZ |
| 20/02/9620 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: HARPAL HOUSE 14 HOLYHEAD ROAD BIRMINGHAM B21 0LT |
| 07/04/937 April 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | COMPANY NAME CHANGED PALMSAR LIMITED CERTIFICATE ISSUED ON 04/01/93 |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: 22 TURNER STREET MANCHESTER M4 1DZ |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: IDEAL WORKS 26 NEW STREET WALSALL WEST MIDLANDS WS1 3DF |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: SECOND FLOOR SEVENDALE HOUSE 7 DALE STREET MANCHESTER |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/01/8926 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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