DAREWAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Stephen Rothwell Lee as a director on 2025-05-09 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Change of details for Patrina Investments Limited as a person with significant control on 2024-09-02 |
| 27/09/2427 September 2024 | Change of details for Swanland Investments Limited as a person with significant control on 2024-09-02 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Change of details for Patrina Investments Limited as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 28/09/2328 September 2023 | Change of details for Swanland Investments Limited as a person with significant control on 2023-09-28 |
| 28/07/2328 July 2023 | Termination of appointment of Douglas Norfolk Lee as a director on 2023-02-19 |
| 18/05/2318 May 2023 | Director's details changed for Mrs Tara Anne Rothwell Shippey on 2023-05-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Director's details changed for Mr Hugo Edward Upton on 2023-02-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 10/10/2210 October 2022 | Director's details changed for Mr Douglas Norfolk Lee on 2022-09-02 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA ANNE ROTHWELL SHIPPEY / 04/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPOONER |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 07/06/177 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/10/1311 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/11/1219 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/12/112 December 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO EDWARD UPTON / 29/11/2011 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM CLIFF HOUSE BAY VIEW AMBLE MORPETH NORTHUMBERLAND NE65 0AZ |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY RONALD BARSHAM |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA ANNE ROTHWELL SHIPPEY / 02/05/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL LEE / 25/08/2011 |
| 02/08/112 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/10/102 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR WILLIAM JAMES SPOONER |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TARA ANNE ROTHWELL SHIPPEY / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO EDWARD UPTON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL LEE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NORFOLK LEE / 01/10/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN BROWN |
| 05/06/095 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 1 LINCOLN`S IN FIELDS LONDON WC2A 3AA |
| 09/10/029 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/11/0022 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/09/99 |
| 01/05/991 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/04/99 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/03/906 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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