DARWIN AND SONS LTD

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Company Documents

DateDescription
07/02/257 February 2025 Micro company accounts made up to 2024-08-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Registration of charge 103507080002, created on 2024-08-09

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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25/03/2425 March 2024 Change of details for Mr Darwin Nicolici Croitoru as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Change of details for Mr. Ionel Scoropan as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Change of details for Mr. Nelu-Cristian Susca as a person with significant control on 2024-03-25

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Registration of charge 103507080001, created on 2023-05-23

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11/05/2311 May 2023 Unaudited abridged accounts made up to 2022-08-31

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15/11/2215 November 2022 Notification of Nelu-Cristian Susca as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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15/11/2215 November 2022 Appointment of Mr. Ionel Scoropan as a director on 2022-11-02

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15/11/2215 November 2022 Notification of Ionel Scoropan as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Registered office address changed from 2 Sunny Bank Normanton WF6 1JS England to Darwin and Sons Ltd Wharf Road Doncaster DN1 2st on 2022-11-15

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15/11/2215 November 2022 Change of details for Mr Darwin Nicolici Croitoru as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Appointment of Mr. Nelu-Cristian Susca as a director on 2022-11-02

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30/09/2230 September 2022 Confirmation statement made on 2022-09-26 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/01/2213 January 2022 Unaudited abridged accounts made up to 2021-08-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-26 with updates

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01/10/211 October 2021 Director's details changed for Mr Darwin Nicolici Croitoru on 2021-10-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 UNAUDITED ABRIDGED

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03/04/203 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/05/197 May 2019 31/08/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 8 BROOK STREET NORMANTON WF6 2LP ENGLAND

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/05/189 May 2018 31/08/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWIN NICOLICI CROITORU

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 78 GLEBE STREET CASTLEFORD WF10 4AW UNITED KINGDOM

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARWIN NICOLICI-CROITORU / 26/09/2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/08/1630 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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