MARCEL DEVELOPMENTS LIMITED

Company number 01705070

Date	Type	Description	View / Download
17 May 2017	AD01	Registered office address changed from European House 93 Wellington Road Leeds Yorkshire LS12 1DZ to Project House Armley Road Leeds LS12 2DR on 17 May 2017	(1 page)
17 May 2017	AP03	Appointment of Mr Adrian Scott Hinchliffe as a secretary on 11 April 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Peter Neville Shute as a director on 11 April 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Adrian Scott Hinchliffe as a director on 11 April 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Glen Stewart Shute as a director on 11 April 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Celia Shute as a director on 11 April 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Adrian Scott Hinchcliffe as a director on 11 April 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Janette Marie Bray as a director on 11 April 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Janette Marie Bray as a director on 11 April 2017	(1 page)
17 May 2017	TM02	Termination of appointment of Celia Shute as a secretary on 11 April 2017	(1 page)
24 Apr 2017	AP01	Appointment of Adrian Scott Hinchcliffe as a director on 11 April 2017	(3 pages)
24 Apr 2017	TM01	Termination of appointment of Christopher John Urquhart as a director on 11 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Elizabeth Anne Warner as a director on 11 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Jonathan Mark Myers as a director on 11 April 2017	(2 pages)
13 Apr 2017	MR01	Registration of charge 017050700007, created on 11 April 2017	(31 pages)
13 Apr 2017	MR01	Registration of charge 017050700008, created on 11 April 2017	(31 pages)
13 Apr 2017	MR01	Registration of charge 017050700009, created on 11 April 2017	(31 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
05 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
05 Apr 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 67,160	(11 pages)