MARCEL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 04/04/244 April 2024 | Satisfaction of charge 017050700010 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Satisfaction of charge 017050700008 in full |
| 07/01/227 January 2022 | Registered office address changed from Project House Armley Road Leeds LS12 2DR England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 2022-01-07 |
| 07/01/227 January 2022 | Registered office address changed from Lumina Park Approach Thorpe Park Leeds LS15 8GB England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 2022-01-07 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017050700009 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017050700007 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017050700010 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR ADRIAN SCOTT HINCHLIFFE |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY CELIA SHUTE |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BRAY |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BRAY |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HINCHCLIFFE |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CELIA SHUTE |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN SHUTE |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SHUTE |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 17/05/1717 May 2017 | SECRETARY APPOINTED MR ADRIAN SCOTT HINCHLIFFE |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS YORKSHIRE LS12 1DZ |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARNER |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URQUHART |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED ADRIAN SCOTT HINCHCLIFFE |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017050700009 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017050700007 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017050700008 |
| 10/04/1710 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK MYERS / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN URQUHART / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WARNER / 09/04/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | £ NC 1000/100000 01/06/98 |
| 05/06/985 June 1998 | NC INC ALREADY ADJUSTED 01/06/98 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: REGENT HOUSE SKINNER LANE LEEDS LS7 1AX |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9230 June 1992 | FIRST GAZETTE |
| 24/06/9224 June 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/03/8922 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 31/07/8731 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 280386 |
| 31/07/8731 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 08/03/838 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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