DARCON SYSTEMS LIMITED

Company Documents

DateDescription
17/11/1517 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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14/09/1514 September 2015 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 11/09/2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN ROBINSON / 11/09/2015

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16/04/1516 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN ROBINSON / 09/04/2015

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN ROBINSON / 27/08/2014

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 5 April 2014

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11/04/1411 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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17/04/1317 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/04/1219 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 5 April 2011

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14/04/1114 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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17/06/1017 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 5 April 2010

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04/05/094 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 REGISTERED OFFICE CHANGED ON 04/05/09 FROM: 28 HIGH STREET LITTLEHAMPTON WEST SUSSEX BN17 5EE

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 5 April 2009

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 5 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: ROWAN COTTAGE GREVATTS LANE WEST BILSHAM ARUNDEL BN18 0LA

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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12/04/0212 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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15/06/0115 June 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01

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13/04/0113 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/04/01

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/04/0011 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/04/00

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/06/9911 June 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/05/9818 May 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/04/9729 April 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/04/9629 April 1996 RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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03/04/953 April 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS

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13/05/9413 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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11/05/9411 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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07/05/947 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/946 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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