DARON MOTORS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with updates |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
24/12/2424 December 2024 | Termination of appointment of David George Biggs as a director on 2024-12-24 |
29/05/2429 May 2024 | Total exemption full accounts made up to 2024-01-31 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
15/06/2315 June 2023 | Appointment of Mr Richard Luther Maddern as a director on 2023-06-15 |
12/06/2312 June 2023 | Total exemption full accounts made up to 2023-01-31 |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
01/06/211 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
27/10/2027 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
14/06/1914 June 2019 | 31/01/19 UNAUDITED ABRIDGED |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
25/04/1825 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
18/06/1718 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
29/04/1529 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
05/06/145 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
05/06/135 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA DARON / 24/04/2012 |
05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIGGS / 24/04/2012 |
05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA DARON / 24/04/2012 |
05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DARON / 24/04/2012 |
05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN HOBBS / 24/04/2012 |
05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUTHER MADDERN / 24/04/2012 |
05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BIGGS / 27/10/2012 |
17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT POTIPHER |
16/05/1216 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA DARON / 25/03/2011 |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUTHER MADDERN / 05/05/2011 |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DARON / 25/03/2011 |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA DARON / 25/03/2011 |
05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
27/04/1027 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUTHER MADDERN / 23/04/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIGGS / 23/04/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN HOBBS / 23/04/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BIGGS / 23/04/2010 |
27/04/1027 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
19/05/0919 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
19/05/0819 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 15-21 RAILS LANE HAYLING ISLAND HAMPSHIRE PO11 9LG |
25/04/0725 April 2007 | LOCATION OF DEBENTURE REGISTER |
25/04/0725 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
11/05/0611 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0417 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/04/042 April 2004 | NC INC ALREADY ADJUSTED 24/11/03 |
12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
13/05/0313 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
26/04/0226 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
24/05/0124 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/0024 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
04/06/994 June 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
19/05/9819 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
25/04/9725 April 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
16/05/9616 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
15/05/9515 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
11/06/9411 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9411 June 1994 | |
11/06/9411 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9411 June 1994 | |
11/06/9411 June 1994 | |
11/06/9411 June 1994 | |
11/06/9411 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/948 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/05/948 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
08/05/948 May 1994 | RETURN MADE UP TO 23/04/94; CHANGE OF MEMBERS |
08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/07/931 July 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
13/05/9213 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
03/12/913 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/913 July 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
28/05/9128 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
15/05/9015 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
11/05/8911 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
02/03/892 March 1989 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
12/02/8812 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
10/06/8710 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
03/09/863 September 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
10/11/8410 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
09/12/779 December 1977 | MEMORANDUM OF ASSOCIATION |
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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