DARTCREST LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-12 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-01-31

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23/02/2423 February 2024 Micro company accounts made up to 2023-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-12 with no updates

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

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

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21/01/2321 January 2023 Confirmation statement made on 2023-01-12 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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

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20/01/2220 January 2022 Confirmation statement made on 2022-01-12 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-01-31

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

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY ERIC COWAP

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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01/02/181 February 2018 CESSATION OF ERIC COWAP AS A PSC

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET COWAP

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC COWAP

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET COWAP / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC COWAP / 24/02/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/02/0826 February 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT

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03/02/053 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/02/043 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/02/036 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/02/025 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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02/02/012 February 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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04/02/004 February 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/02/992 February 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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03/02/983 February 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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21/03/9721 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9720 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9718 February 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/962 December 1996 ALTER MEM AND ARTS 22/11/96

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30/06/9630 June 1996 REGISTERED OFFICE CHANGED ON 30/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON WC2A 3PF

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30/06/9630 June 1996 DIRECTOR RESIGNED

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30/06/9630 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/9630 June 1996 SECRETARY RESIGNED

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28/06/9628 June 1996 NEW DIRECTOR APPOINTED

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14/02/9614 February 1996 NC INC ALREADY ADJUSTED 05/02/96

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14/02/9614 February 1996 £ NC 100/10000 05/02/96

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12/01/9612 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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