MARSDENS CATERERS OF SHEFFIELD LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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19/06/2519 June 2025 Appointment of Mr Rafay Ahmed Adil as a director on 2025-06-06

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17/12/2417 December 2024 Full accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Full accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MARZ LIMITED / 06/08/2019

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24/12/1924 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/08/166 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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12/01/1612 January 2016 31/03/15 TOTAL EXEMPTION FULL

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02/10/152 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 003584530038

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 003584530039

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/10/1416 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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26/04/1426 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 003584530037

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19/02/1419 February 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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07/10/137 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA JAMEEL ADIL / 13/09/2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 139 CRICKLEWOOD BROADWAY LONDON NW2 3HY

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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11/12/1211 December 2012 Annual return made up to 28 September 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/11/111 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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15/03/1115 March 2011 SECRETARY APPOINTED MR MOHAMMED ADIL

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY AKBARALI BATA

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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11/11/1011 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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09/11/099 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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06/05/096 May 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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18/09/0818 September 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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21/04/0821 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/04/0821 April 2008 ALTER ARTICLES 03/03/2008

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21/04/0821 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/04/0814 April 2008 DIRECTOR APPOINTED RAJA JAMEEL ADIL

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10/04/0810 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/04/0810 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY ALAN EDWARDS

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSDEN

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW MARSDEN

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07/04/087 April 2008 SECRETARY APPOINTED AKBAR BATA

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 310 SANDYGATE ROAD SHEFFIELD YORKSHIRE S10 5SF

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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17/03/0817 March 2008 AUDITOR'S RESIGNATION

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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14/03/0814 March 2008 AUDITOR'S RESIGNATION

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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13/03/0813 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/03/0813 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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13/03/0813 March 2008 INTERIM DIVIDEND APPR 27/02/2008

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13/03/0813 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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13/03/0813 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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13/03/0813 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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12/03/0812 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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12/03/0812 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/03/0812 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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10/03/0810 March 2008 SECTION 394

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08/03/088 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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08/02/088 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/074 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0725 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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22/11/0522 November 2005 £ IC 62350/32038 19/10/05 £ SR 30312@1=30312

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27/10/0527 October 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 RE:APP SHARE PURCH AGRE 19/10/05

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27/10/0527 October 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/10/0527 October 2005 RE:APP SHARE CAP ACQUIS 19/10/05

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27/10/0527 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0527 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0513 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0521 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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08/11/048 November 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/10/048 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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30/10/0230 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/11/001 November 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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21/10/9921 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/10/9827 October 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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26/10/9726 October 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 FULL GROUP ACCOUNTS MADE UP TO 29/12/96

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25/01/9725 January 1997 NEW SECRETARY APPOINTED

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04/11/964 November 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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22/10/9622 October 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995 FULL GROUP ACCOUNTS MADE UP TO 01/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/11/943 November 1994 FULL GROUP ACCOUNTS MADE UP TO 02/01/94

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30/10/9430 October 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994 DIRECTOR RESIGNED

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30/10/9430 October 1994 DIRECTOR RESIGNED

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25/10/9325 October 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 FULL GROUP ACCOUNTS MADE UP TO 03/01/93

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27/10/9227 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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11/09/9211 September 1992 FULL GROUP ACCOUNTS MADE UP TO 29/12/91

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/11/911 November 1991 FULL GROUP ACCOUNTS MADE UP TO 30/12/90

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25/10/9125 October 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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04/10/904 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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04/10/904 October 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 FULL GROUP ACCOUNTS MADE UP TO 01/01/89

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20/10/8920 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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10/11/8810 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 FULL GROUP ACCOUNTS MADE UP TO 03/01/88

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21/07/8821 July 1988 REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 6 DERWENT CLOSE GRINDLEFORD SHEFFIELD S30 1HD

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04/12/874 December 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 FULL GROUP ACCOUNTS MADE UP TO 28/12/86

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08/05/878 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/05/878 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/11/8628 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/85

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28/11/8628 November 1986 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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28/05/8628 May 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

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28/05/8628 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/84

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31/07/8431 July 1984 MEMORANDUM OF ASSOCIATION

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09/09/719 September 1971 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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28/12/3928 December 1939 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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