DARLING ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Memorandum and Articles of Association |
| 09/07/259 July 2025 New | Resolutions |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | All of the property or undertaking has been released from charge 2 |
| 08/06/238 June 2023 | Change of details for Mr Christopher Darling as a person with significant control on 2016-04-06 |
| 12/04/2312 April 2023 | Notification of Christopher Darling as a person with significant control on 2016-04-06 |
| 12/04/2312 April 2023 | Withdrawal of a person with significant control statement on 2023-04-12 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 10/04/2310 April 2023 | Termination of appointment of Richard Charles Houghton as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2022-12-31 |
| 08/02/238 February 2023 | Purchase of own shares. |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-10-01 |
| 23/11/2223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 16/11/2216 November 2022 | Purchase of own shares. |
| 16/11/2216 November 2022 | Purchase of own shares. |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Change of share class name or designation |
| 21/04/2221 April 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-10 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2021-12-30 |
| 12/01/2212 January 2022 | Change of share class name or designation |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 15/11/2115 November 2021 | Purchase of own shares. |
| 15/11/2115 November 2021 | Purchase of own shares. |
| 15/11/2115 November 2021 | Purchase of own shares. |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-23 |
| 14/03/2114 March 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/2114 March 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 9700.0 |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR KATE MOORE |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORAN |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMION BURROWS |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT EASTELL |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 04/02/204 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | NOTIFICATION OF PSC STATEMENT ON 12/04/2019 |
| 12/04/1912 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR ALASTAIR ROBERTS |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR TOMAS PIERCE |
| 25/02/1925 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR RUPERT JOHN EASTELL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 12/12/1712 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/176 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR ANDREW RICHARDSON |
| 02/08/162 August 2016 | ADOPT ARTICLES 01/07/2016 |
| 27/07/1627 July 2016 | ADOPT ARTICLES 01/07/2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1627 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE MORAN / 21/07/2015 |
| 13/07/1513 July 2015 | ALTER ARTICLES 15/04/2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR DAMION MARCUS BURROWS |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HOUGHTON / 31/03/2014 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WATKINS / 31/03/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE MORAN / 31/03/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HOUGHTON / 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DARLING / 31/03/2013 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MOORE / 09/08/2012 |
| 13/08/1213 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/1213 August 2012 | ALTER ARTICLES 06/04/2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, GREENCOAT HOUSE 1 GRRENCOAT ROW, LONDON, SW1P 1DH |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR RICHARD CHARLES HOUGHTON |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MS ELIZABETH CLARE MORAN |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PIKETT |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY IAN COWIE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN COWIE |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN WEGEMOED |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH NICHOLLS |
| 08/06/108 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DARLING / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, GREENCOAT HOUSE, FIRST FLOOR 15 FRANCIS STREET, LONDON, SW1P 1DH |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MOORE / 01/10/2009 |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN PIKETT / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER COWIE / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LODEWYK WEGEMOED / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLLS / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WATKINS / 01/10/2009 |
| 11/05/1011 May 2010 | ALTER ARTICLES 28/04/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY APPOINTED IAN COWIE |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY JAN WELGEMOED |
| 14/01/0914 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAN WELGEMOED / 22/12/2008 |
| 14/01/0914 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAN WELGEMOED / 22/12/2008 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MOORE / 22/12/2008 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLLS / 22/12/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MOORE / 22/12/2008 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR WARREN ROSING |
| 16/09/0816 September 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | RE COMPANY BUSINESS 01/04/07 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: GREENCOAT HOUSE FIRST FLOOR, 15 FRANCIS STREET, LONDON, SW1P 1DH |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 99 NEW CAVENDISH STREET, LONDON, W1W 6XH |
| 11/05/0611 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | S386 DISP APP AUDS 31/03/03 |
| 27/04/0427 April 2004 | S366A DISP HOLDING AGM 31/03/03 |
| 27/04/0427 April 2004 | S366A DISP HOLDING AGM 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | S386 DISP APP AUDS 31/03/04 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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