DARWEN & DEVINE LTD

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Company Documents

DateDescription
04/02/254 February 2025 Registration of charge 116329090024, created on 2025-02-03

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04/02/254 February 2025 Satisfaction of charge 116329090021 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090017 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090005 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090009 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090010 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090011 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090012 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090013 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090014 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090015 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090016 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090018 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090019 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090020 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090023 in full

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30/01/2530 January 2025 Satisfaction of charge 116329090022 in full

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 Registered office address changed from Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool FY4 3RS England to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 2024-01-30

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30/01/2430 January 2024 Director's details changed for Mr Freddie Thomas Darwen on 2023-09-15

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30/01/2430 January 2024 Change of details for Mr Freddie Thomas Darwen as a person with significant control on 2023-09-15

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01/11/231 November 2023 Confirmation statement made on 2023-10-18 with no updates

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11/09/2311 September 2023 Satisfaction of charge 116329090008 in full

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11/09/2311 September 2023 Satisfaction of charge 116329090007 in full

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11/09/2311 September 2023 Satisfaction of charge 116329090006 in full

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28/07/2328 July 2023 Previous accounting period extended from 2022-10-30 to 2022-12-31

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17/01/2317 January 2023 Total exemption full accounts made up to 2021-10-31

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31/10/2231 October 2022 Current accounting period shortened from 2021-10-31 to 2021-10-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-18 with updates

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05/10/225 October 2022 Registration of charge 116329090023, created on 2022-09-30

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05/10/225 October 2022 Registration of charge 116329090022, created on 2022-09-30

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12/05/2212 May 2022 Termination of appointment of Luke Thomas Devine as a director on 2022-05-10

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10/02/2210 February 2022 Registration of charge 116329090021, created on 2022-01-26

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18/01/2218 January 2022 Registration of charge 116329090020, created on 2022-01-18

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18/01/2218 January 2022 Registration of charge 116329090019, created on 2022-01-18

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02/12/212 December 2021 Confirmation statement made on 2021-10-18 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Total exemption full accounts made up to 2020-10-31

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22/07/2122 July 2021 Registration of charge 116329090018, created on 2021-07-20

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20/07/2120 July 2021 Registration of charge 116329090017, created on 2021-07-20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/04/203 April 2020 31/10/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116329090014

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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15/10/1915 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116329090010

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15/10/1915 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116329090011

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15/10/1915 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116329090012

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15/10/1915 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116329090013

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116329090009

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116329090008

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116329090002

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116329090001

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116329090003

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116329090004

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116329090006

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116329090005

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116329090007

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 112/114 WHITEGATE DRIVE BLACKPOOL LANCS FY3 9XH UNITED KINGDOM

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116329090004

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116329090003

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116329090001

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116329090002

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19/10/1819 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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