DARO GROUP LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTermination of appointment of Mervyn David Douglas as a director on 2025-08-29

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12/07/2512 July 2025 Accounts for a small company made up to 2024-12-31

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05/02/255 February 2025 Register inspection address has been changed from 82C East Hill Colchester Essex CO1 2QW United Kingdom to Unit 6 Church Field Road Sudbury CO10 2YA

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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31/01/2531 January 2025 Termination of appointment of Kevin James Thomson as a director on 2025-01-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Termination of appointment of Paul Ernest Fox as a director on 2024-06-30

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21/06/2421 June 2024 Accounts for a small company made up to 2023-12-31

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13/05/2413 May 2024 Appointment of Mr Paul Ernest Fox as a director on 2024-05-13

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21/02/2421 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-04 with no updates

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13/02/2313 February 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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10/02/2310 February 2023 Memorandum and Articles of Association

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10/02/2310 February 2023 Resolutions

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10/02/2310 February 2023 Resolutions

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06/02/236 February 2023 Appointment of Claes Ian Lindahl as a director on 2023-02-03

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06/02/236 February 2023 Termination of appointment of Sarah Pennock as a secretary on 2023-02-03

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06/02/236 February 2023 Termination of appointment of Paul Julian Douglas as a director on 2023-02-03

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06/02/236 February 2023 Termination of appointment of David Stewart Paterson Douglas as a director on 2023-02-03

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13/01/2313 January 2023 Cessation of Mervyn David Douglas as a person with significant control on 2016-04-15

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12/01/2312 January 2023 Notification of Portman Enterprises Limited as a person with significant control on 2019-07-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064922820004

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1924 July 2019 CESSATION OF DAMON EDWARD GOODYEAR AS A PSC

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAMON GOODYEAR

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/05/1631 May 2016 DIRECTOR APPOINTED MR MERVYN DAVID DOUGLAS

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05/05/165 May 2016 DIRECTOR APPOINTED MR MERVYN DAVID DOUGLAS

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/02/1616 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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20/04/1520 April 2015 03/04/15 STATEMENT OF CAPITAL GBP 20100.10

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20/04/1520 April 2015 03/04/15 STATEMENT OF CAPITAL GBP 9880.0

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/02/155 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/02/1418 February 2014 ADOPT ARTICLES 04/02/2014

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06/02/146 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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19/08/1319 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 30320.00

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/02/134 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON EDWARD GOODYEAR / 04/02/2013

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/02/128 February 2012 SAIL ADDRESS CREATED

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08/02/128 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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08/02/128 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW

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08/06/118 June 2011 RETURN OF PURCHASE OF OWN SHARES

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/02/1118 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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05/02/105 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/02/0910 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 CURREXT FROM 28/02/2009 TO 30/06/2009

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04/12/084 December 2008 NC INC ALREADY ADJUSTED 04/07/2008

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04/12/084 December 2008 NC INC ALREADY ADJUSTED 04/07/08

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11/11/0811 November 2008 GBP NC 25740/59417.40 04/07/2008

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11/11/0811 November 2008 NC INC ALREADY ADJUSTED 04/07/08

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29/10/0829 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/10/0824 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/084 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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