About

Registered Number: 04902231
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 19 Holly Bank, Ackworth, Pontefract, West Yorkshire, WF7 7LE

 

Founded in 2003, M Darlison Ltd are based in Pontefract in West Yorkshire, it has a status of "Active". We do not know the number of employees at M Darlison Ltd. There are 2 directors listed for M Darlison Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROEBUCK, Michelle Anne 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DARLISON, Gareth John 17 September 2003 23 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Michelle Anne Roebuck/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 13/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 19/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 22/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.