DARWIN CLAYTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 05/03/255 March 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 03/03/253 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/01/259 January 2025 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 08/08/238 August 2023 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Memorandum and Articles of Association |
| 12/06/2312 June 2023 | Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-05-31 |
| 12/06/2312 June 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 12/06/2312 June 2023 | Termination of appointment of Michael Graham O'connor as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Termination of appointment of Simon Peter Henderson as a secretary on 2023-05-31 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 02/03/232 March 2023 | Annual return made up to 1998-04-21 with full list of shareholders |
| 02/03/232 March 2023 | Annual return made up to 1999-04-21 with full list of shareholders |
| 02/03/232 March 2023 | Annual return made up to 1996-04-21 with full list of shareholders |
| 02/03/232 March 2023 | Annual return made up to 1988-01-30 with full list of shareholders |
| 02/03/232 March 2023 | Annual return made up to 1991-04-12 with full list of shareholders |
| 02/03/232 March 2023 | Annual return made up to 1997-04-21 with full list of shareholders |
| 02/03/232 March 2023 | Annual return made up to 1990-05-09 with full list of shareholders |
| 02/03/232 March 2023 | Annual return made up to 1989-04-14 with full list of shareholders |
| 02/03/232 March 2023 | Annual return made up to 2002-04-21 with full list of shareholders |
| 02/03/232 March 2023 | Annual return made up to 2001-04-21 with full list of shareholders |
| 02/03/232 March 2023 | Annual return made up to 2000-04-21 with full list of shareholders |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 19/03/2019 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 22/03/1922 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HENDERSON / 26/02/2019 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/04/1622 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM O'CONNOR / 21/04/2014 |
| 24/04/1424 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1322 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WETHERALL |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WETHERALL |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR SIMON PETER HENDERSON |
| 07/11/117 November 2011 | SECRETARY APPOINTED MR SIMON PETER HENDERSON |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WETHERALL |
| 12/05/1112 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/04/1023 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNOR / 27/08/2008 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNOR / 27/08/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | AUDITOR'S RESIGNATION |
| 17/11/0417 November 2004 | AUDITOR'S RESIGNATION |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | COMPANY NAME CHANGED DARWIN CLAYTON (UK) LIMITED CERTIFICATE ISSUED ON 15/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/07/9430 July 1994 | ANNUAL ACCOUNTS MADE UP DATE 30/09/93 |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | |
| 24/09/9324 September 1993 | Accounts for a small company made up to 1992-09-30 |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/05/934 May 1993 | |
| 04/05/934 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/934 May 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | Accounts for a small company made up to 1991-09-30 |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 29/01/9229 January 1992 | Accounts for a small company made up to 1991-09-30 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/07/9123 July 1991 | Full accounts made up to 1990-09-30 |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: SUITE 5GK PLANTATION HOUSE FENCHURCH STREET LONDON EC3M 3DX |
| 17/06/9117 June 1991 | |
| 01/06/911 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | |
| 18/07/9018 July 1990 | COMPANY NAME CHANGED DARWIN CLAYTON LIMITED CERTIFICATE ISSUED ON 19/07/90 |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | |
| 28/06/9028 June 1990 | Group accounts for a small company made up to 1989-09-30 |
| 28/06/9028 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED DARWIN CLAYTON (REINSURANCE AND INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 25/06/90 |
| 24/10/8924 October 1989 | |
| 24/10/8924 October 1989 | Accounts for a small company made up to 1988-09-30 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | |
| 21/07/8821 July 1988 | |
| 21/07/8821 July 1988 | RETURN MADE UP TO 04/12/87; CHANGE OF MEMBERS |
| 09/06/889 June 1988 | RETURN MADE UP TO 18/12/86; NO CHANGE OF MEMBERS |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 42 WESTON STREET LONDON SE1 3QY |
| 28/04/8828 April 1988 | Accounts for a small company made up to 1987-09-30 |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 18/04/8818 April 1988 | COMPANY NAME CHANGED E.C. DARWIN CLAYTON AVIATION LIM ITED CERTIFICATE ISSUED ON 15/04/88 |
| 16/03/8816 March 1988 | Accounts for a small company made up to 1986-09-30 |
| 16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 03/05/863 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | |
| 03/05/863 May 1986 | Full accounts made up to 1985-09-30 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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