DARLINGTON'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 07/06/237 June 2023 | Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to One Eleven Edmund Street Birmingham B3 2HJ on 2023-06-07 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Termination of appointment of Veronica Campbell as a director on 2021-11-11 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MR JOHN WILLIAMSON |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O SULLIVAN |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O SULLIVAN |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR JOHN WILLIAMSON |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR COL CAMPBELL |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 110 RANDALL ROAD LONDON SE11 5JR |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORBETT |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | 10/10/11 FULL LIST AMEND |
| 28/11/1128 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1128 November 2011 | SUB-DIVISION 04/11/11 |
| 07/11/117 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RALPH |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED JAMES CORBETT |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MICHAEL O SULLIVAN |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED JOHN CAHILL |
| 31/10/1131 October 2011 | SECRETARY APPOINTED MICHAEL O SULLIVAN |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDMAN |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGO HARDMAN |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1114 July 2011 | SUB-DIVISION 17/09/10 |
| 14/07/1114 July 2011 | 24/11/09 STATEMENT OF CAPITAL GBP 417879 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1117 February 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 14/01/1114 January 2011 | Annual return made up to 10 October 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 09/01/109 January 2010 | 10/10/09 NO CHANGES |
| 21/12/0921 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | INC NOM CAP BY 800,000 |
| 27/10/0927 October 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/10/0927 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0927 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 27/04/0927 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: UNIT 15 TRIDENT BUSINESS CENTRE, 89 BICKERSTETH ROAD, LONDON, SW17 9SH |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: UNIT 15 WANDSWORTH BRIDGE, BUSINESS CENTRE, SMUGGLERS WAY, LONDON SW18 1EE |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9510 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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