DARNTONB3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Alistair Hamilton as a director on 2025-06-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Satisfaction of charge 066179440008 in full |
| 03/02/253 February 2025 | Satisfaction of charge 066179440007 in full |
| 08/01/258 January 2025 | Appointment of Mr Peter Tunwell as a director on 2024-12-20 |
| 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 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 06/02/246 February 2024 | Appointment of Ms Charlotte Scaife as a director on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Mr Matt Ganley as a director on 2024-02-01 |
| 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 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 03/01/233 January 2023 | Notification of Darnton Group Ltd as a person with significant control on 2022-12-16 |
| 03/01/233 January 2023 | 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 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-25 with no 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 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR TOM HILL |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066179440008 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR NATHAN MCNAMARA |
| 04/03/204 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARDCASTLE |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066179440007 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HAMILTON / 23/09/2019 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LODGE |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR JULIUS STEINERT |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 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 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR MATTHEW SAVORY |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUGGITT |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY CAMPBELL-PILLING |
| 27/09/1627 September 2016 | COMPANY NAME CHANGED DARNTON EGS LIMITED CERTIFICATE ISSUED ON 27/09/16 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/03/1610 March 2016 | ALTER ARTICLES 03/12/2015 |
| 02/03/162 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 492.42 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JOHN DYFRIG JONES |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR SIMON JAMES ANDREW TURNER |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066179440006 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM THE COACH HOUSE MONK FRYSTON HALL MONK FRYSTON LEEDS WEST YORKSHIRE LS25 5DY |
| 18/06/1518 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER LODGE / 19/04/2015 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE LONGHURST |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MR PAUL HOWARD DAVIES |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR PAUL HOWARD DAVIES |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR RORY ANDREW CAMPBELL-PILLING |
| 10/07/1410 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | 01/04/2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1318 December 2013 | TERMS OF PROPOSED CONTRACT BETWEEN A HAMILTON AND THWE COMPANY BE APPROVED 10/11/2013 |
| 16/12/1316 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 493.38 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/1324 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/06/1225 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER LODGE / 31/05/2012 |
| 01/07/111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HAMILTON / 01/07/2011 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHOFIELD |
| 12/07/1012 July 2010 | NC INC ALREADY ADJUSTED 30/09/2009 |
| 12/07/1012 July 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 200502.88 |
| 12/07/1012 July 2010 | FORM 123 |
| 07/07/107 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CIARA ANNE MARLE RYAN / 12/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HAMILTON / 12/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCHOFIELD / 12/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER LODGE / 12/06/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR PAUL SCHOFIELD |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR RICHARD ALEXANDER LODGE |
| 09/07/099 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HILL |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/088 October 2008 | S-DIV |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MARTIN HILL |
| 08/10/088 October 2008 | SUB DIV 02/10/2008 |
| 08/10/088 October 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 02/07/082 July 2008 | SECRETARY APPOINTED MRS ELAINE LONGHURST |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR DAVID JOHN SUGGITT |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR KEITH HARDCASTLE |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR ALISTAIR HAMILTON |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MS CIARA ANNE MARLE RYAN |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED |
| 12/06/0812 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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