MARCEL DEVELOPMENTS LIMITED

Company number 01705070 ·

Active

146 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
4 Apr 2024 Satisfaction of charge 017050700010 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
26 May 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jan 2022 Satisfaction of charge 017050700008 in full · 1 page View document
7 Jan 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 · 1 page View document
7 Jan 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 · 1 page View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017050700009 View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017050700007 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
6 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017050700010 View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR JANETTE BRAY View document
17 May 2017 APPOINTMENT TERMINATED, SECRETARY CELIA SHUTE View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR JANETTE BRAY View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HINCHCLIFFE View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR CELIA SHUTE View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR GLEN SHUTE View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SHUTE View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
17 May 2017 SECRETARY APPOINTED MR ADRIAN SCOTT HINCHLIFFE View document
17 May 2017 DIRECTOR APPOINTED MR ADRIAN SCOTT HINCHLIFFE View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS YORKSHIRE LS12 1DZ View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARNER View document
24 Apr 2017 DIRECTOR APPOINTED ADRIAN SCOTT HINCHCLIFFE View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URQUHART View document
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017050700007 View document
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017050700008 View document
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017050700009 View document
10 Apr 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
5 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Dec 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Dec 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK MYERS / 09/04/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN URQUHART / 09/04/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WARNER / 09/04/2010 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
12 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
5 Aug 2008 31/03/08 TOTAL EXEMPTION FULL View document
9 Nov 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
1 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
28 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Dec 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
3 Jan 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
26 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 Dec 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
26 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Dec 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1998 £ NC 1000/100000 01/06/98 View document
5 Jun 1998 NC INC ALREADY ADJUSTED 01/06/98 View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Nov 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 Nov 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
21 May 1996 REGISTERED OFFICE CHANGED ON 21/05/96 FROM: REGENT HOUSE SKINNER LANE LEEDS LS7 1AX View document
24 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View document
27 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
29 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Nov 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View document
18 Jan 1994 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View document
27 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
22 Jan 1993 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View document
4 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
4 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
30 Jun 1992 FIRST GAZETTE View document
24 Jun 1992 STRIKE-OFF ACTION DISCONTINUED View document
24 Jun 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
18 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
18 Jan 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
6 Mar 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View document
6 Mar 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
22 Mar 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
22 Mar 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS View document
16 Dec 1987 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View document
16 Dec 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
31 Jul 1987 EXEMPTION FROM APPOINTING AUDITORS 280386 View document
31 Jul 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
23 Jun 1987 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS View document
1 Jun 1987 NEW DIRECTOR APPOINTED View document
8 Mar 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document