DARGLOW ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Cancellation of shares. Statement of capital on 2024-11-01 |
| 07/01/257 January 2025 | Purchase of own shares. |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/03/2027 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MICHAEL HARES / 20/01/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/10/157 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MICHAEL HARES / 06/04/2015 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/09/1426 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/09/1325 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/09/1228 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOYLE |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JANE LAWRENCE / 01/08/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARES / 01/08/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DOYLE / 01/08/2011 |
| 27/09/1127 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE LAWRENCE / 01/08/2011 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/10/104 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/10/101 October 2010 | SAIL ADDRESS CREATED |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE LAWRENCE / 01/10/2009 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARES / 01/10/2009 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARES |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY CRUTCHER / 30/05/2008 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NC INC ALREADY ADJUSTED 21/06/06 |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | £ NC 20000/25000 21/06/06 |
| 12/09/0612 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/04/0413 April 2004 | NC INC ALREADY ADJUSTED 10/02/04 |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | £ NC 100/20000 10/02/ |
| 13/04/0413 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0413 April 2004 | RE AGREEMENT 10/02/04 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: OLD WALLS EAST MORDEN WAREHAM DORSET BH20 7DW |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: DARGLOW HOUSE UPTON CROSS POOLE DORSET BH16 5PH |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 03/05/953 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 27/07/9427 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/07/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 12/04/9412 April 1994 | FIRST GAZETTE |
| 19/10/9319 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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