MARK DARLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 10/01/2510 January 2025 | Registered office address changed from Salisbury House Salisbury House Station Road Cambridge CB1 2LA England to Salisbury House Station Road Cambridge CB1 2LA on 2025-01-10 |
| 10/01/2510 January 2025 | Registered office address changed from 3 Greenside, Waterbeach Cambridge Cambridgeshire CB25 9HW to Salisbury House Salisbury House Station Road Cambridge CB1 2LA on 2025-01-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Cessation of Stuart Rodney Darling as a person with significant control on 2022-12-11 |
| 22/12/2222 December 2022 | Termination of appointment of Stuart Rodney Darling as a director on 2022-12-11 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN DARLING |
| 13/04/1813 April 2018 | CESSATION OF GILLIAN DARLING AS A PSC |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RODNEY DARLING / 01/08/2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RODNEY DARLING / 10/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART DARLING / 10/04/2012 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STUART DARLING / 10/04/2012 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART DARLING / 10/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RODNEY DARLING / 10/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK DARLING / 11/04/2007 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0727 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 3 GREENSIDE WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB5 9HW |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0226 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0226 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 62 HILLS ROAD CAMBRIDGE CB2 1YW |
| 17/04/0017 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | DIV 30/09/97 |
| 13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 56 CHERRY HINTON ROAD CAMBRIDGE CB1 4AQ |
| 05/08/975 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
| 07/07/977 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 16/05/9716 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9712 May 1997 | COMPANY NAME CHANGED CLEARLEVEL LIMITED CERTIFICATE ISSUED ON 13/05/97 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company