DARTINGTON PORTFOLIO NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/12/244 December 2024 | Appointment of Mr Marc Robert Andrew Bulstrode as a director on 2024-11-28 |
| 02/12/242 December 2024 | Termination of appointment of David Geoffrey Hobbs as a director on 2024-11-30 |
| 15/07/2415 July 2024 | Registered office address changed from Temple Point Redcliffe Way Bristol BS1 6NL United Kingdom to 2610 the Quadrant Aztec West, Almondsbury Bristol BS32 4AQ on 2024-07-15 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 15/11/2215 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Memorandum and Articles of Association |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 07/07/207 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 07/07/207 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 26/06/2026 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / ROWAN DARTINGTON & CO LIMITED / 09/12/2019 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM COLSTON TOWER COLSTON STREET BRISTOL ENGLAND AND WALES BS1 4RD UNITED KINGDOM |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR DAVID HOBBS |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN COCKERILL / 17/09/2019 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARK |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COXELL |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK KEVIN LEATHER |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 23/07/1823 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR GLENN COCKERILL |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE EVANS |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ADAMS |
| 19/04/1819 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/04/1819 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR ADRIAN CLARK |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN COOPER |
| 03/10/173 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 28/09/1728 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 10/03/1710 March 2017 | SAIL ADDRESS CREATED |
| 10/03/1710 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP ENGLAND |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM COLSTON TOWER COLSTON STREET BRISTOL BS1 4RD |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR MARCUS ADAMS |
| 29/11/1629 November 2016 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BURROWS |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR BEN COOPER |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER COXELL / 01/07/2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 13/09/1113 September 2011 | RESIGNATION OF AUDITORS |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GRAHAM PETER COXELL |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MS SUZANNE ELIZABETH EVANS |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTSON |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY APPOINTED DAVID BURROWS |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH TOBEY |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR JAMES ALEXIS HUTSON |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR DAVID BURROWS |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUCH |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUCH |
| 16/11/0916 November 2009 | SECRETARY APPOINTED MR OLIVER CHARLES COOKE |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALISON BROKENSHA |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR DAVID PAUL COUCH |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR DAVID PAUL COUCH |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEATSON-HIRO |
| 11/09/0911 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM THE COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN LEWIS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED JUSTIN LLEWELLYN GARETH LEWIS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED JONATHAN BEATSON-HIRO |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED ALISON JANE BROKENSHA |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0216 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/03/96 |
| 05/02/975 February 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 21 NEW STREET BISHOPSGATE LONDON EC2M 4HR |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 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 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | S386 DISP APP AUDS 26/04/94 |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 16/12/9316 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 16/08/9316 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 6TH FLOOR THE COLSTON CENTRE POLSTON STREET BRISTOL BS1 4XE |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 72 PRINCE STREET BRISTOL AVON BS1 4QD |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 70 PRINCE STREET BRISTOL BS1 4QD |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB |
| 16/08/8916 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 9 THE CRESCENT PLYMOUTH DEVON PL1 3AB |
| 11/08/8811 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED |
| 01/09/871 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/8728 August 1987 | ALTER MEM AND ARTS 280787 |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: DARTINGTON TOTNES DEVON TQ9 6JE |
| 18/11/8618 November 1986 | DIRECTOR RESIGNED |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
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