DARLINGTON AND DAUGHTERS
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Director's details changed for Marion Elizabeth Darlington on 2023-10-31 |
18/06/2518 June 2025 | Change of details for Marion Elizabeth Darlington as a person with significant control on 2023-10-31 |
29/05/2529 May 2025 | Confirmation statement made on 2025-05-22 with updates |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
10/05/2310 May 2023 | Second filing of Confirmation Statement dated 2017-05-22 |
23/11/2223 November 2022 | Cessation of Wendy Elizabeth Dickson as a person with significant control on 2022-11-22 |
23/11/2223 November 2022 | Termination of appointment of Wendy Elizabeth Dickson as a director on 2022-11-22 |
19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARION DARLINGTON / 19/08/2019 |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DARLINGTON |
19/08/1919 August 2019 | CESSATION OF THOMAS SPROSTON DARLINGTON AS A PSC |
19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH MARION DARLINGTON / 19/08/2019 |
19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH DARLINGTON / 19/08/2019 |
19/08/1919 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARION DARLINGTON / 19/08/2019 |
19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH DARLINGTON / 19/08/2019 |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM LANCASTER FIELDS CREWE GATES FARM IND EST CREWE CHESHIRE CW1 1FF |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
13/06/1713 June 2017 | Confirmation statement made on 2017-05-22 with updates |
17/06/1617 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
21/12/1521 December 2015 | ADOPT ARTICLES 30/11/2015 |
27/05/1527 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
29/05/1429 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
20/06/1320 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
23/05/1223 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
01/06/101 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARION DARLINGTON / 22/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH DARLINGTON / 22/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPROSTON DARLINGTON / 22/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH DARLINGTON / 22/05/2010 |
22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH DARLINGTON / 01/01/2009 |
28/05/0828 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF |
11/06/0711 June 2007 | DIRECTOR RESIGNED |
11/06/0711 June 2007 | SECRETARY RESIGNED |
11/06/0711 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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