DARLINGTON DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR COLIN DUNDAS FYFE |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANICE LINCOLN |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DODD |
| 11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM SENTINEL HOUSE LINGFIELD WAY DARLINGTON COUNTY DURHAM DL1 4PR |
| 14/03/1214 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MRS JANICE LINCOLN |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR PAUL RICHARDSON |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID DODD |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MR PAUL RICHARDSON |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID METCALFE |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR DAVID ALAN DODD |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN DODD / 19/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEWART METCALFE / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART METCALFE / 19/10/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROWLEY |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DODD / 02/06/2009 |
| 18/06/0918 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED DAVID ALAN DODD |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | COMPANY NAME CHANGED D. B. S. SERVICES (NO. 4) LIMITE D CERTIFICATE ISSUED ON 03/09/99 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | S366A DISP HOLDING AGM 20/03/97 |
| 03/04/973 April 1997 | S386 DIS APP AUDS 20/03/97 |
| 03/04/973 April 1997 | S252 DISP LAYING ACC 20/03/97 |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 11/03/9711 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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