DARNTON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Alistair William Hamilton as a director on 2025-06-30 |
| 24/03/2524 March 2025 | Resolutions |
| 20/03/2520 March 2025 | Change of share class name or designation |
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 03/02/253 February 2025 | Satisfaction of charge 062343950002 in full |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 13/01/2513 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Memorandum and Articles of Association |
| 13/01/2513 January 2025 | Resolutions |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Termination of appointment of Matthew Savory as a director on 2024-04-01 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Particulars of variation of rights attached to shares |
| 24/01/2324 January 2023 | Change of share class name or designation |
| 24/01/2324 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 03/01/233 January 2023 | Notification of Db3 Group Trustee Ltd as a person with significant control on 2022-12-16 |
| 20/12/2220 December 2022 | Cessation of Alistair William Hamilton as a person with significant control on 2022-12-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/04/219 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR NATHAN MCNAMARA |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARDCASTLE |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062343950002 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LODGE |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR WILLIAM HAMILTON / 30/06/2018 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CIARA RYAN |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR MATTHEW SAVORY |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 14/07/1714 July 2017 | ARTICLES OF ASSOCIATION |
| 14/07/1714 July 2017 | ALTER ARTICLES 21/06/2017 |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUGGITT |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY CAMPBELL-PILLING |
| 03/10/163 October 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 1412276.00 |
| 30/09/1630 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/02/16 |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1610 March 2016 | ADOPT ARTICLES 03/12/2015 |
| 02/03/162 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 1412276.00 |
| 01/03/161 March 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 111.09 |
| 01/03/161 March 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 16491 |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MJR SIMON JAMES ANDREW TURNER |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JOHN DYFRIG JONES |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MS CIARA ANNE MARLE RYAN |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR RORY ANDREW CAMPBELL-PILLING |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR RICHARD ALEXANDER LODGE |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR DAVID JOHN SUGGITT |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062343950001 |
| 02/11/152 November 2015 | PREVSHO FROM 31/05/2016 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | COMPANY NAME CHANGED DARNTON ELGEE PROJECTS LIMITED CERTIFICATE ISSUED ON 05/05/15 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR PAUL HOWARD DAVIES |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH HARDCASTLE |
| 01/05/151 May 2015 | SECRETARY APPOINTED MR PAUL HOWARD DAVIES |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 16/07/1416 July 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 05/05/115 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WILLIAM HAMILTON / 02/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAMILTON / 19/09/2008 |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 07/10/087 October 2008 | ALTER ARTICLES 03/10/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | COMPANY NAME CHANGED JWP1001 LIMITED CERTIFICATE ISSUED ON 06/08/07 |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 02/05/072 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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