DARTON COMMODITIES LTD.
Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Full accounts made up to 2024-12-31 |
28/07/2528 July 2025 New | Director's details changed for Mr Rhys Pittam on 2025-07-01 |
05/06/255 June 2025 | Appointment of Mr Rhys Pittam as a director on 2025-06-03 |
05/06/255 June 2025 | Appointment of Mr Scott Linsley as a secretary on 2025-06-03 |
05/06/255 June 2025 | Appointment of Mr Glenn Khoo as a director on 2025-06-03 |
05/06/255 June 2025 | Appointment of Mr Roy Maxwell Walton as a director on 2025-06-03 |
10/04/2510 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
28/03/2328 March 2023 | Director's details changed for Samuel Luke Carne on 2023-03-15 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
05/05/225 May 2022 | Satisfaction of charge 040374290006 in full |
06/04/226 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
16/12/2116 December 2021 | Registration of charge 040374290009, created on 2021-12-03 |
26/11/2126 November 2021 | Registration of charge 040374290008, created on 2021-11-19 |
26/11/2126 November 2021 | Registration of charge 040374290007, created on 2021-11-19 |
28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
31/01/1931 January 2019 | ADOPT ARTICLES 22/11/2018 |
17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARTON GROUP LIMITED |
06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE DARBY |
06/12/186 December 2018 | DIRECTOR APPOINTED ANDRIES FRANS GERBENS |
06/12/186 December 2018 | DIRECTOR APPOINTED SAMUEL LUKE CARNE |
06/12/186 December 2018 | CESSATION OF GUY NEVILLE RICHARD DARBY AS A PSC |
06/12/186 December 2018 | CESSATION OF ROY MAXWELL WALTON AS A PSC |
06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALTON |
29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
29/10/1829 October 2018 | 24/09/18 STATEMENT OF CAPITAL USD 90000.0 |
12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE RICHARD DARBY / 19/03/2018 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH DARBY / 19/03/2018 |
29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE RICHARD DARBY / 19/03/2018 |
06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH DARBY / 01/12/2017 |
06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE RICHARD DARBY / 01/12/2017 |
26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
17/09/1517 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
13/02/1513 February 2015 | ADOPT ARTICLES 29/01/2015 |
05/08/145 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
01/07/141 July 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040374290006 |
10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
05/08/135 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
08/07/118 July 2011 | AUDITOR'S RESIGNATION |
23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
21/01/1121 January 2011 | DIRECTOR APPOINTED MRS CATHERINE JANE WALTON |
21/01/1121 January 2011 | DIRECTOR APPOINTED MRS JAYNE ELIZABETH DARBY |
20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MAXWELL WALTON / 01/01/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NEVILLE RICHARD DARBY / 01/01/2010 |
09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROY MAXWELL WALTON / 01/01/2010 |
16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
07/10/087 October 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
10/06/0810 June 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
16/08/0716 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: LONG HEATH BLACKHORSE ROAD WOKING SURREY GU22 0QT |
14/09/0614 September 2006 | RETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS |
17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/09/058 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
14/12/0414 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
09/09/049 September 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
29/06/0429 June 2004 | S-DIV 21/05/04 |
29/06/0429 June 2004 | VARYING SHARE RIGHTS AND NAMES |
29/06/0429 June 2004 | US$ NC 1000000/5000000 21/0 |
29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 21/05/04 |
29/06/0429 June 2004 | REDEMPTION OF SHARES 21/05/04 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
07/08/037 August 2003 | RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS |
10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
02/08/022 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/07/0125 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | US$ NC 1000/1000000 09/07/01 |
25/07/0125 July 2001 | NC INC ALREADY ADJUSTED 09/07/01 |
25/07/0125 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
01/09/001 September 2000 | S366A DISP HOLDING AGM 30/08/00 |
24/07/0024 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/07/0024 July 2000 | SECRETARY RESIGNED |
24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
24/07/0024 July 2000 | DIRECTOR RESIGNED |
20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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