DARCPINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 21/04/1421 April 2014 | REGISTERED OFFICE CHANGED ON 21/04/2014 FROM 57 MILE END AVENUE ABERDEEN AB15 5PT |
| 21/04/1421 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SIBBETT / 21/04/2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/01/1431 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/02/131 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/01/126 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/02/115 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SIBBETT / 21/03/2010 |
| 21/03/1021 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 267 ROSEMOUNT PLACE ABERDEEN AB2 4YB |
| 04/12/004 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/03/909 March 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 89 WALKER ROAD TORRY ABERDEEN AB1 3DJ |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 19 DEE PLACE ABERDEEN AB1 2EF |
| 11/01/9011 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/01/9011 January 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/02/889 February 1988 | PUC2 2 @ �1 ORD 180188 |
| 04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/05 |
| 27/01/8827 January 1988 | PARTIC OF MORT/CHARGE 00845 |
| 30/06/8730 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 30/06/8730 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/8717 June 1987 | REGISTERED OFFICE CHANGED ON 17/06/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 17/06/8717 June 1987 | RES TO ALTER CL3A 310587 |
| 17/06/8717 June 1987 | ALTER MEM AND ARTS 310587 |
| 06/05/876 May 1987 | CERTIFICATE OF INCORPORATION |
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