DARTFORD COMPOSITES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Registration of charge 024058290006, created on 2025-03-04 |
| 05/03/255 March 2025 | Satisfaction of charge 024058290005 in full |
| 05/03/255 March 2025 | Satisfaction of charge 4 in full |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 30/05/2430 May 2024 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Particulars of variation of rights attached to shares |
| 29/05/2429 May 2024 | Appointment of Mrs Ruth Estelle Silvester as a director on 2024-05-28 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024058290005 |
| 24/06/1924 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM JUBILEE WORKS NESS ROAD ERITH KENT DA8 2LD |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN SILVESTER / 24/04/2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 18/01/1718 January 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN SILVESTER / 15/09/2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015 |
| 29/09/1529 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | Annual return made up to 23 September 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN SILVESTER / 20/12/2011 |
| 02/12/132 December 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 06/11/136 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1214 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN AHEARNE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINN |
| 22/12/1122 December 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN AHEARNE |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM DENSO HOUSE CHAPEL ROAD LONDON SE27 0TR |
| 14/10/1114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 300000 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR SEAN COLIN AHEARNE |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR JOHN ROBERT BURTON |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLAYER |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINN / 20/09/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN SILVESTER / 20/09/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PLAYER / 20/09/2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN COLIN AHEARNE / 20/09/2010 |
| 29/11/1029 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/09/0925 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEAN AHEARNE / 30/06/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | SECRETARY APPOINTED MR SEAN COLIN AHEARNE |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIEN HARNETT |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY DAMIEN HARNETT |
| 24/09/0824 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MR MARK STEPHEN SILVESTER |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BURTON |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 02/07/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 03/07/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 27/06/97 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: OLD GRANGE WOODLAND AVENUE HARTLEY LONGFIELD KENT DA3 7BZ |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: UNIT 8,PARKER INDUSTRIAL CENTRE WATLING STREET,DARTFORD KENT DA2 6EP |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 28/10/9128 October 1991 | NC INC ALREADY ADJUSTED 01/10/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | £ NC 1000/10000 01/10/90 |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: UNIT 9, PARKER INDUSTRIAL CENTRE WATLING STREET DARTFORD |
| 29/07/9129 July 1991 | RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 18/04/9018 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/10/896 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/894 October 1989 | ALTER MEM AND ARTS 200989 |
| 29/09/8929 September 1989 | COMPANY NAME CHANGED FILERICH LIMITED CERTIFICATE ISSUED ON 02/10/89 |
| 29/09/8929 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/89 |
| 25/09/8925 September 1989 | ALTER MEM AND ARTS 200989 |
| 19/07/8919 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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