DARTS CORNER LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-18 with updates

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02/08/242 August 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Termination of appointment of Wayne Michael Taylor as a director on 2024-01-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-18 with updates

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15/12/2315 December 2023 Full accounts made up to 2023-03-31

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12/12/2312 December 2023 Appointment of Mr Craig Heenighan as a director on 2023-12-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Full accounts made up to 2022-03-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-18 with updates

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15/09/2215 September 2022 Registration of charge 060593550004, created on 2022-09-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Notification of Darts Corner Holdings Ltd as a person with significant control on 2020-11-09

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with updates

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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09/08/219 August 2021 Registered office address changed from 9 Riverside Waters Meeting Road Bolton BL1 8TU to Harewood House Union Road Bolton BL2 2HE on 2021-08-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060593550002

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20/11/2020 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060593550001

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13/11/2013 November 2020 ARTICLES OF ASSOCIATION

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13/11/2013 November 2020 ADOPT ARTICLES 09/11/2020

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11/11/2011 November 2020 APPOINTMENT TERMINATED, SECRETARY ANDREA TAYLOR

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREA TAYLOR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREA TAYLOR / 16/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MICHAEL TAYLOR / 15/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA TAYLOR / 15/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / MISS ANDREA QUINTON / 19/12/2017

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA QUINTON / 01/02/2018

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05/02/185 February 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREA QUINTON / 01/02/2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/01/1426 January 2014 REGISTERED OFFICE CHANGED ON 26/01/2014 FROM 9 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU ENGLAND

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26/01/1426 January 2014 REGISTERED OFFICE CHANGED ON 26/01/2014 FROM 101 ST. GEORGES ROAD BOLTON LANCASHIRE BL1 2BY

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26/01/1426 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/02/135 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/01/1229 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MICHAEL TAYLOR / 31/03/2010

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA QUINTON / 31/03/2010

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01/03/111 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREA QUINTON / 31/03/2010

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08/02/118 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA QUINTON / 01/10/2009

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25/01/1025 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/01/0924 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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14/02/0814 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 COMPANY NAME CHANGED DISTANT LIMITED CERTIFICATE ISSUED ON 04/05/07

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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