DARON MOTORS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-23 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/12/2424 December 2024 Termination of appointment of David George Biggs as a director on 2024-12-24

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29/05/2429 May 2024 Total exemption full accounts made up to 2024-01-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/06/2315 June 2023 Appointment of Mr Richard Luther Maddern as a director on 2023-06-15

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12/06/2312 June 2023 Total exemption full accounts made up to 2023-01-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/06/211 June 2021 31/01/21 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/10/2027 October 2020 31/01/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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14/06/1914 June 2019 31/01/19 UNAUDITED ABRIDGED

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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25/04/1825 April 2018 31/01/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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18/06/1718 June 2017 31/01/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/04/1627 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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29/04/1529 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/06/145 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/06/135 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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05/06/135 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA DARON / 24/04/2012

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIGGS / 24/04/2012

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA DARON / 24/04/2012

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DARON / 24/04/2012

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN HOBBS / 24/04/2012

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUTHER MADDERN / 24/04/2012

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BIGGS / 27/10/2012

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR BRENT POTIPHER

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16/05/1216 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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17/05/1117 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA DARON / 25/03/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUTHER MADDERN / 05/05/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DARON / 25/03/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA DARON / 25/03/2011

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05/05/115 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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27/04/1027 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUTHER MADDERN / 23/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIGGS / 23/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN HOBBS / 23/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BIGGS / 23/04/2010

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27/04/1027 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10

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19/05/0919 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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24/04/0924 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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19/05/0819 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 15-21 RAILS LANE HAYLING ISLAND HAMPSHIRE PO11 9LG

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25/04/0725 April 2007 LOCATION OF DEBENTURE REGISTER

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25/04/0725 April 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 LOCATION OF REGISTER OF MEMBERS

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10/08/0610 August 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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11/05/0611 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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20/06/0520 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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01/07/041 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0417 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/042 April 2004 NC INC ALREADY ADJUSTED 24/11/03

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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13/05/0313 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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26/04/0226 April 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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24/05/0124 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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04/06/994 June 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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19/05/9819 May 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS

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07/05/987 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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25/04/9725 April 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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16/05/9616 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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15/05/9515 May 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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11/06/9411 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9411 June 1994

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11/06/9411 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9411 June 1994

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11/06/9411 June 1994

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11/06/9411 June 1994

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11/06/9411 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/05/948 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/05/948 May 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/05/948 May 1994 RETURN MADE UP TO 23/04/94; CHANGE OF MEMBERS

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08/05/948 May 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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01/07/931 July 1993 DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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02/06/932 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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13/05/9213 May 1992 RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS

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19/01/9219 January 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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03/12/913 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/913 July 1991 RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS

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28/05/9128 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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22/05/9022 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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15/05/9015 May 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8911 May 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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11/05/8911 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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12/02/8812 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/06/8710 June 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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10/06/8710 June 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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03/09/863 September 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS

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03/09/863 September 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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10/11/8410 November 1984 ANNUAL ACCOUNTS MADE UP DATE 31/01/81

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09/12/779 December 1977 MEMORANDUM OF ASSOCIATION

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22/11/7722 November 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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