DARWEN SUN LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/10/1921 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/04/195 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GLENVILLE HOYLE / 06/04/2016 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENVILLE HOYLE / 20/08/2018 |
| 02/05/182 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/14 |
| 02/05/182 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/15 |
| 09/03/189 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN CLINTON |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CLINTON |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR BARRY SMITH |
| 24/08/1524 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/08/1415 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/08/1321 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENVILLE HOYLE / 14/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN CLINTON / 14/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CLINTON / 14/08/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 09/11/959 November 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/09/941 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 16/01/8716 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/81 |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/80 |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/79 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 20/11/82; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 15/12/81; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 15/10/84; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 19/11/79; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 18/09/80; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 15/10/83; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | GAZETTABLE DOCUMENT |
| 08/10/868 October 1986 | COMPANY NAME CHANGED G. & A. DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/86 |
| 24/06/8624 June 1986 | FIRST GAZETTE |
| 07/06/857 June 1985 | FIRST GAZETTE |
| 02/08/782 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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